Director/PDMR Shareholding

Carphone Warehouse Group PLC
06 July 2005



Wednesday 6 July 2005


For immediate release


The Carphone Warehouse Group PLC ('Company')


Director Shareholding



The Company gives notice that Charles Dunstone has gifted 100,000 shares to
certain employees of the Company.  After this gift, Charles Dunstone holds
298,478,535 shares representing approximately 33.92% of the issued share capital
of the Company.



For Further Information


Peregrine Riviere           07909 907 193






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