Total Voting Rights

Carphone Warehouse Group PLC
01 June 2007


RNS Announcement

Friday 1st June 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
1st May 2007, the Company's issued share capital as at close of business on 31st
May 2007 consists of 897,526,203 ordinary shares of 0.1 pence each and all of
these have voting rights.

The above figure (897,526,203) 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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