Appointment

Carphone Warehouse Group PLC 1 December 2000 The Carphone Warehouse Group PLC Appoints Non-Executive Director The Carphone Warehouse Group PLC today announces the appointment of Adrian Martin as Non-Executive Director with immediate effect. Martin joins the Board from BDO Stoy Hayward, where he was UK Managing Partner and Chairman of its International Policy Board; he remains a consultant to the firm. The group currently has two Non-Executive Directors, John Gildersleeve and Des Wilson. Charles Dunstone, Chairman and Chief Executive Officer, The Carphone Warehouse Group PLC said: 'We are delighted to be making this appointment. Adrian has extensive experience in advising and supporting dynamic, growth businesses such as The Carphone Warehouse. His proven track record will be invaluable to us as we continue to expand in Europe as well as invest and develop our telecoms and wireless Internet businesses. 'Adrian's experience within the professional and financial sectors complement that of John Gildersleeve and Des Wilson, and we look forward to working with him in the coming months.' For further information: 0208 896 5000 Charles Dunstone Roger Taylor Tristia Clarke Notes to editors: * Current board members of The Carphone Warehouse Group PLC: Charles Dunstone, Chairman and Chief Executive Officer David Ross, Chief Operating Officer Roger Taylor, Chief Financial Officer Guy Johnson, Group Puchasing and Logistics Officer Nigel Spray, Managing Director of Wireless Internet Services Geoffroy Roux de Bezieux, Managing Director of Southern European Operations John Gildersleeve, Non-executive Director Des Wilson, Non-executive Director Adrian Martin, Non-executive Director * John Gildersleeve and Des Wilson joined the board in June 2000 * Adrian Martin has not held any directorships in any other publicly quoted companies at any time in the previous five years * There are no details required by paragraphs 6F.2 (b) to (g) of the Listing Rules relating to Adrian Martin which are required to be disclosed pursuant to paragraph 16.4 (b) thereof * Further information on The Carphone Warehouse Group PLC is available at www.carphonewarehouse.com.

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