Director/PDMR Shareholding

Carphone Warehouse Group PLC
28 June 2006

RNS Announcement



Wednesday 28th June 2006





For Immediate Release



The Carphone Warehouse Group PLC ('Company')



Director Shareholding



John Gildersleeve, Non-Executive Chairman, has today acquired 48,026 ordinary
shares in the Company at a price of 310 pence per share.



Following this transaction, John Gildersleeve is interested in 294,026 shares in
the Company, representing approximately 0.033% of the issued share capital of
the Company.





Further information:



Peregrine Riviere                                          [phone]








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