Additional Listing

Carphone Warehouse Group PLC 01 June 2004 Immediate Release The Carphone Warehouse Group PLC ('Company') Listing of Shares The Company has made an application to the UK Listing Authority for 618,330 Ordinary Shares of 0.1 pence each to be admitted to the Official List and for them to be admitted to trading on the London Stock Exchange. The application comprises a blocklisting of 618,330 shares under the Company's Group Sharesave Scheme. It is expected that admission of the shares will take place and dealings will commence on 7th June 2004. Further Information Tim Morris (020) 8753 8243 Peregrine Riviere (020) 8753 8778 This information is provided by RNS The company news service from the London Stock Exchange

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