Total Voting Rights

Carphone Warehouse Group PLC 02 January 2008 RNS Announcement Wednesday 2nd January 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 3rd December 2007, the Company's issued share capital as at close of business on 31st December 2007 consists of 913,918,189 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 (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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