Director/PDMR Shareholding

Carphone Warehouse Group PLC 09 June 2006 RNS Announcement Friday 9th June 2006 For Immediate Release The Carphone Warehouse Group PLC ('Company') Director Shareholding The Company received notification today that Andrew Harrison, Executive Director, and a related party, exercised the following share options: Number of options Exercise price 128,000 £1.25 370,000 £0.83 366,666 £0.90 These shares were sold at a price of £3.30. After this sale, Andrew Harrison and his wife, T.Harrison, continue to be jointly interested in 401,400 ordinary shares, amounting to approximately 0.045% of the issued share capital of the Company. The Company also received notification today that James Dale, an Executive Director, exercised 222,222 share options with an exercise price of £0.90 and 200,000 share options with an exercise price of £1.50. These shares were also sold at a price of £3.30. After this sale, Mr Dale continues to hold 168,044 shares in the Company, representing approximately 0.019% of the issued share capital of the Company. Contacts: Tim Morris 07970 677 445 Peregrine Riviere 07909 907 193 This information is provided by RNS The company news service from the London Stock Exchange

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