Holding(s) in Company

Carphone Warehouse Group PLC 14 March 2007 RNS Announcement Wednesday 14th March 2007 For Immediate Release The Carphone Warehouse Group PLC ('Company') Notification of Major Interests in Shares TR-1: Notification of Major Interests in Shares 1. Identity of the issuer The Carphone Warehouse Group Plc or the underlying issuer of existing shares to which voting rights are attached 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): X Revised due to DTR rules - see Section 13 3. Full name of person(s) Fidelity International Limited (FIL) subject to the notification obligation 4. Full name of See Section 9 shareholder(s) (if different from 3.) 5. Date of the transaction (and date on Revised due to DTR rules which the threshold is crossed or reached if different) 6. Date on which issuer 12 March 2007 notified 7. Threshold(s) that is/are crossed or reached: N/A 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares Triggering transaction Number of Number of Number of Number of Voting % of Voting Rights Shares Voting Rights Shares Rights If possible using the ISIN Direct Direct Indirect Direct Indirect CODE GB0008787029 16,902,130 16,902,130 16,902,130 1.89% B. Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of Voting Rights % of Voting Rights Financial Period/Date that may be acquired if Instrument the instrument is exercised/converted Total (A+B) Number of Voting Rights % of Voting Rights 16,902,130 1.89% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable Shares Held Nominee Management Company Fidelity International Limited (FIL) is the 26,900 BANK OF NEW YORK BRUSSELS FPM parent holding company for various direct and 465,900 HSBC BANK PLC FPM indirect subsidiaries, including Fidelity Fund 1,529,800 BNP PARIBAS, PARIS FIGEST Management Limited (FFML), Fidelity Investment Services 252,700 STATE STR BK AND TR CO LNDN FPM Ltd (FISL), Fidelity Gestion (FIGEST), Fidelity 546,300 NORTHERN TRUST LONDON FPM Investments Advisory (Korea) Limited (FIAKL), 662,710 JP MORGAN, BOURNEMOUTH FIL Fidelity Investments Management (Hong Kong) 2,631,120 JP MORGAN, BOURNEMOUTH FISL Limited (FIMHK), Fidelity Pension Management 511,300 JP MORGAN, BOURNEMOUTH FPM (FPM), Fidelity Investments Japan (FIJ) and 336,000 NORTHERN TRUST LONDON FPM Fidelity Investments International (FII), investment managers for various non-US 9,939,400 BROWN BROS HARRIMN LTD LUX FIL investment companies and institutional clients. Proxy Voting: 10. Name of the proxy holder: Fidelity International Limited (FIL) 11. Number of voting rights proxy holder will cease/acquire to N/A hold: 12. Date on which proxy holder will cease/acquire to hold voting N/A rights: 13. Additional information: As discussed with the FSA, prior to the implementation of the EU Transparency Directive, we aggregated the interests in shares of FMR Corp (FMR) and Fidelity International Limited (FIL) together for the purposes of shareholder reporting. According to the new DTR rules we are now reporting the indirect holdings of FMR and FIL separately. A separate notification is being submitted for FMR Corp. Please note these holdings are correct as of close of business 08 March 2007 Sophie Hughes 14. Contact Name 15. Contact: fil-regulatoryreporting@uk.fid-intl.com Annex to Notification of Major Interests in Shares A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal Fidelity International Limited (FIL) entities) Contact address (registered office for legal Pembroke Hall, 42 Crow Lane, Pembroke, HM19 Bermuda entities) Phone number 01737 836713 Other useful information (at least legal Company Secretary representative for legal persons) B: Identity of the notifier, if applicable Full name Fidelity Investments International Contact address Windmill Court XTW2B, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RB Phone number 01737 836713 Other useful information (e.g. functional Authorised to make this filing under power of relationship with the person or legal entity attorney subject to the notification obligation) C: Additional information As discussed with the FSA, prior to the implementation of the EU Transparency Directive, we aggregated the interests in shares of FMR Corp (FMR) and Fidelity International Limited (FIL) together for the purposes of shareholder reporting. According to the new DTR rules we are now reporting the indirect holdings of FMR and FIL separately. A separate notification is being submitted for FMR Corp. Please note these holdings are correct as of close of business 08 March 2007 Further information: Peregrine Riviere (020) 8753 8778 Tim Morris (020) 8753 8243 This information is provided by RNS The company news service from the London Stock Exchange

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