Director Shareholding

Carphone Warehouse Group PLC
07 June 2005


Tuesday 7 June 2005


Embargoed until 7.00 am


The Carphone Warehouse Group PLC ('Company')

Director Shareholding

Charles Dunstone intends to sell today 6 million shares in the Company at a
price per share equal to the volume weighted average price per share for all of
today's trading in such shares through the SETS order book. It is the intention
of the Company's Employee Share Ownership Trust ('EBT') to purchase all of these
shares once such price has been determined.

After such sale, Charles Dunstone will hold 298,578,535 shares representing
approximately 34.03% of the issued share capital of the Company.  Charles
Dunstone has not previously sold any shares in the Company since the IPO in July
2000 and has no current intention to sell any further shares.

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 907 193


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