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



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