Director Shareholding

Carphone Warehouse Group PLC
21 June 2004



21 June 2004


For immediate release

The Carphone Warehouse Group PLC ('Company')


Director Shareholding


The Company gives notice that the Company's Employee Share Ownership Trust 
('EBT') purchased 481,511 shares in the Company at 140 pence per share on 18th 
June 2004.


Executive directors of the Company are classed as being discretionary
beneficiaries of the EBT and are consequently considered to be interested in
such shares held by the EBT.  However, such shares are not presently being
awarded by the EBT under any scheme or otherwise to any beneficiary and any
future specific award to any specific executive director would be announced
separately at the time of such award.



For Further Information


Peregrine Riviere                              07909 907193
Tim Morris                                     07970 677445





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