Blocklisting Interim Review
Carphone Warehouse Group PLC
22 March 2007
BLOCK LISTING SIX MONTHLY 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 September 2006 to 15 March 2007
4. Number and class of share(s) (amount of stock/ 17,607,794
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 686,539
during period:
6. Balance under scheme not yet issued/allotted at 16,921,255
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
896,161,552 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 September 2006 to 15 March 2007
4. Number and class of share(s) (amount of stock/ 4,291,382
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 3,282,760
during period:
6. Balance under scheme not yet issued/allotted at 1,008,622
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
Please confirm total number of shares in issue at the end of the period in order for us to update our records
896,161,552 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: From 15 September 2006 to 15 March 2007
4. Number and class of share(s) (amount of stock/ 212,992
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 194,356
during period:
6. Balance under scheme not yet issued/allotted at 18,636
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
Please confirm total number of shares in issue at the end of the period in order for us to update our records
896,161,552 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 September 2006 to 15 March 2007
4. Number and class of share(s) (amount of stock/ 280,000
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 23,050
during period:
6. Balance under scheme not yet issued/allotted at 256,950
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
896,161,552 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 September 2006 to 15 March 2007
4. Number and class of share(s) (amount of stock/ 401,400
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 37,600
during period:
6. Balance under scheme not yet issued/allotted at 363,800
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
896,161,552 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 September 2006 to 15 March 2007
4. Number and class of share(s) (amount of stock/ 37,892
debt security) not issued under scheme
Ordinary 0.1 pence shares
5. Number of shares issued/allotted under scheme 34,520
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
896, 161,552 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