Blocklisting Interim Review
Carphone Warehouse Group PLC
18 October 2007
BLOCK LISTING RETURN
1. Name of company: The Carphone Warehouse Group PLC
2. Name of scheme: The Carphone Warehouse Executive Incentive Scheme
3. Period of return: From 15 March 2007 to 14 October 2007
4. Number and class of share(s) (amount of stock/ 16,921,255
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 25,085
during period:
6. Balance under scheme not yet issued/allotted at 16,896,170
end of period
7. Number and class of share(s) (amount of stock/ 25,204,057 Ordinary 0.1 pence shares
debt securities) originally listed and the date
of admission; 15 March 2002
Please confirm total number of shares in issue at the end of the period in order
for us to update our records
907,729,699 Ordinary 0.1 pence shares
Contact for queries: Address:
Name: Tim Morris 1 Portal Way London,
W3 6RS
Telephone: 020 8896 5000
Person making return
Name: Tim Morris
Position: Company Secretary
Signature:
END
1. Name of company: The Carphone Warehouse Group PLC
2. Name of scheme: The Carphone Warehouse Company Share Option Plan Scheme
3. Period of return: From 15 March 2007 to 14 October 2007
4. Number and class of share(s) (amount of stock/ 3,008,622
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 2,596,882
during period:
6. Balance under scheme not yet issued/allotted at 411,740
end of period
7. Number and class of share(s) (amount of stock/ 7,230,721 Ordinary 0.1 pence shares
debt securities) originally listed and the date
of admission; 23 March 2004
2,000,000 Ordinary 0.1 pence shares
08 June 2006
3,109,994 Ordinary 0.1 pence shares
22 January 2007
2,000,000 Ordinary 0.1 pence shares
04 October 2007
Please confirm total number of shares in issue at the end of the period in order for us to update our records
907,729,699 Ordinary 0.1 pence shares
Contact for queries: Address:
Name: Tim Morris 1, Portal Way, London W3 6RS
Telephone: 020 8896 5000
Person making return
Name: Tim Morris
Position: Company Secretary
Signature:
END
1. Name of company: The Carphone Warehouse Group PLC
2. Name of scheme: The Carphone Warehouse Millennium No.1 Share Award Scheme
3. Period of return: From 15 March 2007 to 14 October 2007
4. Number and class of share(s) (amount of stock/ 256,950
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 13,650
during period:
6. Balance under scheme not yet issued/allotted at 243,300
end of period
7. Number and class of share(s) (amount of stock/ 594,250 Ordinary 0.1 pence shares
debt securities) originally listed and the date
of admission; 15 March 2002
Please confirm total number of shares in issue at the end of the period in order for us to update our records
907,729,699 Ordinary 0.1 pence shares
Contact for queries: Address:
Name: Tim Morris 1, Portal Way, London W3 6RS
Telephone: 020 8896 5000
Person making return
Name: Tim Morris
Position: Company Secretary
Signature:
END
1. Name of company: The Carphone Warehouse Group PLC
2. Name of scheme: The Carphone Warehouse Millennium No.2 Share Award Scheme
3. Period of return: From 15 March 2007 to 14 October 2007
4. Number and class of share(s) (amount of stock/ 363,800
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 19,100
during period:
6. Balance under scheme not yet issued/allotted at 344,700
end of period
7. Number and class of share(s) (amount of stock/ 430,200 Ordinary 0.1 pence shares
debt securities) originally listed and the date
of admission; 27 June 2005
Please confirm total number of shares in issue at the end of the period in order for us to update our records
907,729,699 Ordinary 0.1 pence shares
Contact for queries: Address:
Name: Tim Morris 1, Portal Way, London W3 6RS
Telephone: 020 8896 5000
Person making return
Name: Tim Morris
Position: Company Secretary
Signature:
END
1. Name of company: The Carphone Warehouse Group PLC
2. Name of scheme: The Carphone Warehouse Sharesave Scheme
3. Period of return: 15 March 2007 to 14 October 2007
4. Number and class of share(s) (amount of stock/ 2,018,636
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 1,913,430
during period:
6. Balance under scheme not yet issued/allotted at 105,206
end of period
7. Number and class of share(s) (amount of stock/ 1,036,256 Ordinary 0.1 pence shares
debt securities) originally listed and the date
of admission; 27 June 2005
1,498,217 Ordinary 0.1 pence shares
08 June 2006
2,000,000 Ordinary 0.1 pence shares
24 September 2007
Please confirm total number of shares in issue at the end of the period in order for us to update our records
907,729,699 Ordinary 0.1 pence shares
Contact for queries: Address:
Name: Tim Morris 1 Portal Way London, W3 6RS
Telephone: 020 8896 5000
Person making return
Name: Tim Morris
Position: Company Secretary
Signature:
END
1. Name of company: The Carphone Warehouse Group PLC
2. Name of scheme: The Carphone Warehouse Annual Deferred Bonus Plan
3. Period of return: From 15 March 2007 to 14 October 2007
4. Number and class of share(s) (amount of stock/ 3,372
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 0
during period:
6. Balance under scheme not yet issued/allotted at 3,372
end of period
7. Number and class of share(s) (amount of stock/ 77,193 Ordinary 0.1 pence shares
debt securities) originally listed and the date
of admission; 08 June 2006
Please confirm total number of shares in issue at the end of the period in order for us to update our records
907,729,699 Ordinary 0.1 pence shares
Contact for queries: Address:
Name: Tim Morris 1 Portal Way London, W3 6RS
Telephone: 020 8896 5000
Person making return
Name: Tim Morris
Position: Company Secretary
Signature:
END
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The company news service from the London Stock Exchange