Director Shareholding

Carphone Warehouse Group PLC
29 March 2005







Tuesday 29 March 2005



Embargoed until 7.00 am



The Carphone Warehouse Group PLC ('Company')



Director Shareholding



The Company gives notice that Geoffroy Roux de Bezieux, a director of the
Company, has agreed to invest up to €1m for 20% of the shares in Omer Telecom
SAS ('Omer'), a subsidiary of the Company.



Omer was recently incorporated to operate the Company's mobile virtual network
operations in Western France.   Mr Roux de Bezieux and the management of Omer
have an option to increase their stakes in Omer dependent upon Omer's future
business performance.



The investment does not require consent of the Company's shareholders either
under the Companies Act 1985 or the Listing Rules or otherwise, and in
particular falls within the exemptions set out in Chapter 11 of the Listing
Rules in relation to transactions with related parties. The investment has
however been approved by the Company's Board of Directors and Remuneration
Committee.



For Further Information



Peregrine Riviere                                               07909 907 193






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