Blocklisting Interim Review

Carphone Warehouse Group PLC 20 September 2005 BLOCK LISTING SIX MONTHLY RETURN 1. Name of company: The Carphone Warehouse Group PLC 2. Name of scheme: The Carphone Warehouse Executive Incentive Scheme 3. Period of return: From 15 March 2005 to 15 September 2005 4. Number and class of share(s) (amount of stock/ 20,602,076 debt security) not issued under scheme Ordinary 0.1 pence shares 5. Number of shares issued/allotted under scheme 1,216,610 during period: 6. Balance under scheme not yet issued/allotted at 19,385,466 end of period 7. Number and class of share(s) (amount of stock/ 25,204,057 ordinary 0.1 pence shares debt securities) originally listed and the date of admission; 15 March 2002 Please confirm total number of shares in issue at the end of the period in order for us to update our records 883,741,390 ordinary 0.1 pence shares Contact for queries: Address: Name: Tim Morris 1 Portal Way London, W3 6RS Telephone: 020 8896 5000 Person making return Name: Tim Morris Position: Company Secretary Signature: END This information is provided by RNS The company news service from the London Stock Exchange

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