Total Voting Rights

Carphone Warehouse Group PLC
02 May 2008


RNS Announcement

Friday 2nd May 2008


For Immediate Release

The Carphone Warehouse Group PLC ('Company')

Voting Rights and Capital

In accordance with DTR 5.6.1 and further to the Company's announcement made on
2nd April 2008 the Company's issued share capital as at close of business on
30th April 2008 consists of 914,103,671 ordinary shares of 0.1 pence each and
all of these have voting rights.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the Disclosure
and Transparency Rules.

Further information:

Peregrine Riviere               [phone]
Tim Morris                      [phone]



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            The company news service from the London Stock Exchange