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Carphone Warehouse (DC.)

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Thursday 20 September, 2007

Carphone Warehouse

Director/PDMR Shareholding

Carphone Warehouse Group PLC
20 September 2007

RNS Announcement

Thursday 20th September 2007

For Immediate Release

The Carphone Warehouse Group PLC ('Company')

Director Shareholding

The Company received notification today that David Goldie, an executive
director, exercised 824,375 nil cost share options and sold the resultant shares
at a price of 367.732 pence per share

After this sale, Mr Goldie continues to hold 823,495 shares in the Company,
representing 0.091% of the issued share capital of the Company.


Tim Morris                           +44 (0) 20 8753 8243
Peregrine Riviere                    +44 (0) 20 8753 8778

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