Director/PDMR Shareholding

Carphone Warehouse Group PLC 26 March 2007 Monday 26 March 2007 For immediate release The Carphone Warehouse Group PLC ('Company') Director Shareholding Charles Dunstone, Chief Executive Officer, transferred 451,000 shares in the Company by way of gift into The Charles Dunstone Charitable Trust on 23 March 2007. He is not a trustee or beneficiary of such trust. As a result of this transfer, Charles Dunstone now holds 297,577,535 shares representing approximately 33.2% of the issued share capital of the Company. For Further Information Peregrine Riviere 07909 907 193 Tim Morris 07970 677 445 This information is provided by RNS The company news service from the London Stock Exchange

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