Total Voting Rights

Carphone Warehouse Group PLC
28 February 2007


RNS Announcement


Wednesday 28th February 2007


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
22nd January 2007, the Company's issued share capital as at close of business on
27th February 2007 consists of 896,128,780 ordinary shares of 0.1 pence each and
all of these have voting rights.

The above figure (896,128,780) 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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