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 Millennium No.1 Share Award Scheme 3. Period of return: From 15 March 2005 to 15 September 2005 4. Number and class of share(s) (amount of stock/ 318,450 debt security) not issued under scheme Ordinary 0.1 pence shares 5. Number of shares issued/allotted under scheme 12,600 during period: 6. Balance under scheme not yet issued/allotted at 305,850 end of period 7. Number and class of share(s) (amount of stock/ 594,250 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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