Directorate Change

RNS Number : 0847K

Carphone Warehouse Group PLC

24 July 2013

 



RNS Announcement

Wednesday 24 July 2013

For immediate release

Carphone Warehouse Group plc ("Company")

Roger Taylor appointed Deputy Chairman

and

Andrew Harrison appointed Chief Executive Officer

Further to the Company's announcement on 26 June 2013 and following the annual general meeting earlier today, the Company confirms the appointment of Roger Taylor as Deputy Chairman and Andrew Harrison as its new Chief Executive Officer.

Andrew Harrison holds 5 million shares, representing approximately 0.87% of the issued share capital of the Company.

No further information is required to be disclosed in respect of Andrew Harrison pursuant to Listing Rule 9.6.13R (1) to (6).

Further information:

Tim Morris, Company Secretary & General Counsel             [phone]

Corporate website: www.cpwplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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