Carphone Warehouse Group PLC
28 March 2008
BLOCK LISTING SIX MONTHLY RETURN
Date: 28 March 2008
Name of applicant: The Carphone Warehouse Group PLC
Name of scheme: The Carphone Warehouse Executive Incentive Scheme
Period of return: From: 15 October 2007 To: 17 March 2008
Balance of unallotted securities under scheme(s) from 16,896,170 Ordinary 0.1 pence shares
previous return:
Plus: The amount by which the block scheme(s) has been Nil
increased since the date of the last return (if any increase
has been applied for):
Less: Number of securities issued/allotted under scheme(s) Nil
during period (see LR3.5.7G):
Equals: Balance under scheme(s) not yet issued/allotted at 16,896,170 Ordinary 0.1 pence shares
end of period:
Name of contact: Tim Morris
Telephone number of contact: 0208 753 8243
Name of applicant: The Carphone Warehouse Group PLC
Name of scheme: The Carphone Warehouse Company Share Option Plan Scheme
Period of return: From: 15 October 2007 To: 17 March 2008
Balance of unallotted securities under scheme(s) from 411,740 Ordinary 0.1 pence shares
previous return:
Plus: The amount by which the block scheme(s) has been Nil
increased since the date of the last return (if any increase
has been applied for):
Less: Number of securities issued/allotted under scheme(s) 66,393 Ordinary 0.1 pence shares
during period (see LR3.5.7G):
Equals: Balance under scheme(s) not yet issued/allotted at 345,347 Ordinary 0.1 pence shares
end of period:
Name of contact: Tim Morris
Telephone number of contact: 0208 753 8243
Name of applicant: The Carphone Warehouse Group PLC
Name of scheme: The Carphone Warehouse Millennium No.1 Share Award Scheme
Period of return: From: 15 October 2007 To: 17 March 2008
Balance of unallotted securities under scheme(s) from 243,300 Ordinary 0.1 pence shares
previous return:
Plus: The amount by which the block scheme(s) has been Nil
increased since the date of the last return (if any increase
has been applied for):
Less: Number of securities issued/allotted under scheme(s) Nil
during period (see LR3.5.7G):
Equals: Balance under scheme(s) not yet issued/allotted at 243,300 Ordinary 0.1 pence shares
end of period:
Name of contact: Tim Morris
Telephone number of contact: 0208 753 8243
Name of applicant: The Carphone Warehouse Group PLC
Name of scheme: The Carphone Warehouse Millennium No. 2 Share Award Scheme
Period of return: From: 15 October 2007 To: 17 March 2008
Balance of unallotted securities under scheme(s) from 344,700 Ordinary 0.1 pence shares
previous return:
Plus: The amount by which the block scheme(s) has been Nil
increased since the date of the last return (if any increase
has been applied for):
Less: Number of securities issued/allotted under scheme(s) Nil
during period (see LR3.5.7G):
Equals: Balance under scheme(s) not yet issued/allotted at 344,700 Ordinary 0.1 pence shares
end of period:
Name of contact: Tim Morris
Telephone number of contact: 0208 753 8243
Name of applicant: The Carphone Warehouse Group PLC
Name of scheme: The Carphone Warehouse Sharesave Scheme
Period of return: From: 15 October 2007 To: 17 March 2008
Balance of unallotted securities under scheme(s) from 105,206 Ordinary 0.1 pence shares
previous return:
Plus: The amount by which the block scheme(s) has been 250,000 Ordinary 0.1 pence shares
increased since the date of the last return (if any increase
has been applied for):
Less: Number of securities issued/allotted under scheme(s) 296,857 Ordinary 0.1 pence shares
during period (see LR3.5.7G):
Equals: Balance under scheme(s) not yet issued/allotted at 58,349 Ordinary 0.1 pence shares
end of period:
Name of contact: Tim Morris
Telephone number of contact: 0208 753 8243
Name of applicant: The Carphone Warehouse Group PLC
Name of scheme: The Carphone Warehouse Annual Deferred Bonus Plan
Period of return: From: 15 October 2007 To: 17 March 2008
Balance of unallotted securities under scheme(s) from 3,372 Ordinary 0.1 pence shares
previous return:
Plus: The amount by which the block scheme(s) has been Nil
increased since the date of the last return (if any increase
has been applied for):
Less: Number of securities issued/allotted under scheme(s) Nil
during period (see LR3.5.7G):
Equals: Balance under scheme(s) not yet issued/allotted at 3,372 Ordinary 0.1 pence shares
end of period:
Name of contact: Tim Morris
Telephone number of contact: 0208 753 8243
This information is provided by RNS
The company news service from the London Stock Exchange
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