Directorate Change

Carphone Warehouse Group PLC
19 May 2005




Thursday 19 May 2005


For immediate release


The Carphone Warehouse Group PLC ('Company')


Board Change


The Company gives notice that Martin Dawes has decided to stand down as a
non-executive director of the Company, effective from this year's AGM on 28 July
2005.



For Further Information


Peregrine Riviere                                         07909 907 193


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