Director S/hldg / Declaration

Carphone Warehouse Group PLC
6 April 2001

For immediate release

6 April 2001


                Director Shareholding and Director Declaration

                 The Carphone Warehouse Group PLC ('Company')



Director Shareholding

In accordance with paragraph 16.13 of the Listing Rules, notification is given
that on 4 April 2001 the Company was informed that Charles William Dunstone, a
director of the Company, had on 28 March 2001 transferred 346,334 ordinary
0.1p shares, representing 0.044% of the issued ordinary share capital of the
Company, to a charitable trust for nil consideration. He is a trustee but not
a beneficiary of the trust that has been set up entirely for charitable
purposes.

His total holding in the Company following this notification is 309,028,535
ordinary 0.1p shares representing 37.72% of the issued class.

Director Declaration

Further to the announcement made by the Company on 2 April 2001 about the
appointment of Jim Dale as an executive director, the following is information
required to be disclosed in accordance with paragraph 16.4 of the Listing
Rules.

Jim Dale resigned as a director of Chamberlain Phipps Group PLC in August
1996.

He was a director of Chamberlain Phipps Group PLC when it went into
administrative receivership in August 1996 and was a director of Fairmont
Manufacturing Company Limited when it went in to administrative receivership
in September 1991.

There is no other information of the kind set out in paragraphs 6f.2(b) to (g)
of the Listing Rules relating to Jim Dale that is required to be disclosed
under paragraph 16.4.

For further information:

Roger Taylor 0208 896 5573

Group Financial Officer

Tristia Clarke

Head of PR