Additional Listing

Carphone Warehouse Group PLC 22 June 2005 RNS Announcement Wednesday 22nd June 2005 For Immediate Release The Carphone Warehouse Group PLC ('Company') Listing of Shares The Company has made an application to the UK Listing Authority for 2,466,456 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 430,200 shares under the Company's Millennium No.2 Share Award Scheme, 1,036,256 shares under the Company's Group Sharesave Scheme and 1,000,000 shares as a result of options to be exercised pursuant to an option agreement dated 24th June 2000. It is expected that admission of the shares will take place and dealings will commence on 27th June 2005. Further information: Peregrine Riviere (020) 8753 8778 Tim Morris (020) 8753 8243 This information is provided by RNS The company news service from the London Stock Exchange

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