Director Shareholding

Carphone Warehouse Group PLC 19 February 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director THE CARPHONE WAREHOUSE GROUP PLC GEOFFROY ROUX DE BEZIEUX 3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more that it is in respect of holding of the than one holder, the number of shares held by shareholder named in 2 above or in respect of each of them (if notified) a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest GEOFFROY ROUX DE BEZIEUX GEOFFROY ROUX DE BEZIEUX 5. Please state whether notification relates to a 6. Please state the nature of the transaction. For person(s) connected with the director named in PEP transactions please indicate whether 2 above and identify the connected person(s) general/single co PEP and if discretionary/non discretionary / non discretionary NO SALE 7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued amount of stock class (any treasury amount of stock class (any treasury acquired shares held by disposed shares held by company company should not should not be taken be taken into into account when account when calculating calculating percentage) percentage) 500,000 0.057% 11. Class of security 12. Price per share 13. Date of 14. Date company informed transaction ORDINARY 135 PENCE 18 FEBRUARY 2004 18 FEBRUARY 2004 15. Total holding following this notification 16. Total percentage holding of issued class following this notification (any treasury shares held by company should not be taken into account when calculating percentage) 12,038,670 1.38% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved: option class, number 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at time options held following this notification of exercise 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for making this notification TIM MORRIS - COMPANY SECRETARY (Tel -07970 677 445) Date of notification 19th February 2004 This information is provided by RNS The company news service from the London Stock Exchange

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