Director Shareholding

Carphone Warehouse Group PLC
08 June 2005


RNS Announcement

Wednesday 8 June 2005


For Immediate Release

The Carphone Warehouse Group PLC ('Company')

Director Shareholding


The Company confirms further to yesterday's announcement of Charles Dunstone's
intention to sell 6 million shares, that such sale was completed on the 7th June
at 167.23 pence per share.


For Further Information


Peregrine Riviere                   07909 907 193






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