Director/PDMR Shareholding

Carphone Warehouse Group PLC 29 July 2005 Friday 29 July 2005 Embargoed until 7.00 am The Carphone Warehouse Group PLC ('Company') Director Shareholding The Company gives notice that Geoffroy Roux de Bezieux yesterday sold 2 million shares in the Company at 187 pence per share. After this sale, Geoffroy Roux de Bezieux remains interested in 7,938,670 shares representing approximately 0.90% of the issued share capital of the Company. For Further Information Peregrine Riviere 07909 907 193 This information is provided by RNS The company news service from the London Stock Exchange

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