Director/PDMR Shareholding

Carphone Warehouse Group PLC
24 January 2006

RNS Announcement



Tuesday 24th January 2006



For Immediate Release


The Carphone Warehouse Group PLC ('Company')

Director Shareholding

Steven Esom, Non-Executive director, has notified the Company that he has today
acquired 3,500 ordinary shares in the Company at a price of 258.65 pence per
share. Mr Esom's total interest is 3,500 shares in the Company, representing
less than 0.01% of the issued share capital.

Contacts:

Tim Morris                                       07970 677 445
Roger Taylor                                     07715 170 090




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