Annual Information Update

Carphone Warehouse Group PLC 22 August 2007 RNS Announcement Wednesday 22nd August 2007 For Immediate Release The Carphone Warehouse Group PLC ('Company') Annual Information Update In accordance with the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the period 2 April 2006 to 31 March 2007. The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com or the Company's website www.cpwplc.com. 1. Announcements made via RNS a regulatory information service Date Regulatory Headline 03/04/06 Re: Joint Venture 03/04/06 Directorate Change 11/04/06 Trading Statement 11/04/06 Product Launch 13/04/06 Office of Fair Trading - Merger Update 28/04/06 Office of Fair Trading - Merger Update 10/05/06 Office of Fair Trading - Merger Update 05/06/06 Additional Listing 06/06/06 Final Results 09/06/06 Director/PDMR Shareholding 23/06/06 Office of Fair Trading - Merger Update 27/06/06 Director/PDMR Shareholding 28/06/06 Director/PDMR Shareholding 29/06/06 Director/PDMR Shareholding 21/07/06 Holding(s) in Company 27/07/06 1st Quarter Results 27/07/06 Result of AGM 20/09/06 Blocklisting Interim Review 20/09/06 Blocklisting Interim Review 20/09/06 Blocklisting Interim Review 20/09/06 Blocklisting Interim Review 21/09/06 Trading Update 26/09/06 Acquisition 26/09/06 Re: Agreement 11/10/06 Trading Statement 11/10/06 Acquisition 12/10/06 Change in Commercial Terms 16/10/06 Holding(s) in Company 17/10/06 Holding(s) in Company 18/10/06 Holding(s) in Company 19/10/06 Holding(s) in Company 23/10/06 Holding(s) in Company 02/11/06 Interim Results 23/11/06 Holding(s) in Company 04/12/06 Holding(s) in Company 08/12/06 Further re Acquisition 15/12/06 Holding(s) in Company 02/01/07 Further re Acquisition 10/01/07 Total Voting Rights 12/01/07 Trading Update 15/01/07 Director/PDMR Shareholding 17/01/07 Additional Listing 22/01/07 Total Voting Rights 31/01/07 Director/PDMR Shareholding 28/02/07 Total Voting Rights 05/03/07 Holding(s) in Company 05/03/07 Holding(s) in Company 14/03/07 Holding(s) in Company 14/03/07 Holding(s) in Company 22/03/07 Blocklisting Interim Review 26/03/07 Director/PDMR Shareholding 30/03/07 Holding(s) in Company 30/03/07 Total Voting Rights 2. Documents filed at Companies House The Company has made the following filings with the Registrar of Companies in England and Wales. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 3333636 (www.companieshouse.gov.uk) or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk. Date Document Type Document Description 03/04/06 88(2) Return of an Allotment of Shares 03/04/06 88(2) Return of an Allotment of Shares 03/04/06 88(2) Return of an Allotment of Shares 07/04/06 88(2) Return of an Allotment of Shares 07/04/06 88(2) Return of an Allotment of Shares 07/04/06 88(2) Return of an Allotment of Shares 13/04/06 88(2) Return of an Allotment of Shares 18/04/06 88(2) Return of an Allotment of Shares 18/04/06 88(2) Return of an Allotment of Shares 18/04/06 88(2) Return of an Allotment of Shares 18/04/06 88(2) Return of an Allotment of Shares 19/04/06 288b Resignation of Director 20/04/06 88(2) Return of an Allotment of Shares 20/04/06 88 (2) Return of an Allotment of Shares 20/04/06 88(2) Return of an Allotment of Shares 25/04/06 88(2) Return of an Allotment of Shares 17/05/06 88(2) Return of an Allotment of Shares 19/05/06 88(2) Return of an Allotment of Shares 19/05/06 88(2) Return of an Allotment of Shares 22/05/06 88(2) Return of an Allotment of Shares 22/05/06 88(2) Return of an Allotment of Shares 22/05/06 88(2) Return of an Allotment of Shares 13/06/06 88(2) Return of an Allotment of Shares 15/06/06 288a Appointment of Director 27/06/06 88(2) Return of an Allotment of Shares 27/06/06 88(2) Return of an Allotment of Shares 27/06/06 88(2) Return of an Allotment of Shares 27/06/06 88(2) Return of an Allotment of Shares 27/06/06 88(2) Return of an Allotment of Shares 27/06/06 88(2) Return of an Allotment of Shares 29/06/06 88(2) Return of an Allotment of Shares 29/06/06 88(2) Return of an Allotment of Shares 29/06/06 88(2) Return of an Allotment of Shares 05/07/06 88(2) Return of an Allotment of Shares 05/07/06 88(2) Return of an Allotment of Shares 05/07/06 88(2) Return of an Allotment of Shares 18/07/06 88(2) Return of an Allotment of Shares 18/07/06 88(2) Return of an Allotment of Shares 31/07/06 88(2) Return of an Allotment of Shares 31/07/06 88(2) Return of an Allotment of Shares 31/07/06 88(2) Return of an Allotment of Shares 01/08/06 88(2) Return of an Allotment of Shares 01/08/06 88(2) Return of an Allotment of Shares 01/08/06 88(2) Return of an Allotment of Shares 01/08/06 88(2) Return of an Allotment of Shares 01/08/06 88(2) Return of an Allotment of Shares 01/08/06 88(2) Return of an Allotment of Shares 01/08/06 88(2) Return of an Allotment of Shares 08/08/06 88(2) Return of an Allotment of Shares 09/08/06 88(2) Return of an Allotment of Shares 11/08/06 Res Resolutions - AGM 27 July 2006 25/08/06 88(2) Return of an Allotment of Shares 25/08/06 88(2) Return of an Allotment of Shares 25/08/06 88(2) Return of an Allotment of Shares 25/08/06 88(2) Return of an Allotment of Shares 25/08/06 88(2) Return of an Allotment of Shares 25/08/06 88(2) Return of an Allotment of Shares 12/09/06 88(2) Return of an Allotment of Shares 12/09/06 88(2) Return of an Allotment of Shares 12/09/06 88(2) Return of an Allotment of Shares 12/09/06 88(2) Return of an Allotment of Shares 19/09/06 88(2) Return of an Allotment of Shares 19/09/06 88(2) Return of an Allotment of Shares 19/09/06 88(2) Return of an Allotment of Shares 20/09/06 88(2) Return of an Allotment of Shares 05/10/06 88(2) Return of an Allotment of Shares 05/10/06 88(2) Return of an Allotment of Shares 05/10/06 88(2) Return of an Allotment of Shares 13/10/06 288c Change of Particulars for Director 17/10/06 88(2) Return of an Allotment of Shares 17/10/06 88(2) Return of an Allotment of Shares 27/10/06 363a Annual Return 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 25/10/06 88(2) Return of an Allotment of Shares 22/11/06 88(2) Return of an Allotment of Shares 26/10/06 88(2) Return of an Allotment of Shares 26/10/06 88(2) Return of an Allotment of Shares 26/10/06 88(2) Return of an Allotment of Shares 26/10/06 88(2) Return of an Allotment of Shares 26/10/06 88(2) Return of an Allotment of Shares 31/10/06 AA Annual Accounts 03/11/06 88(2) Return of an Allotment of Shares 08/11/06 88(2) Return of an Allotment of Shares 27/11/06 88(2) Return of an Allotment of Shares 27/11/06 88(2) Return of an Allotment of Shares 24/11/06 88(2) Return of an Allotment of Shares 24/11/06 88(2) Return of an Allotment of Shares 24/11/06 88(2) Return of an Allotment of Shares 28/11/06 88(2) Return of an Allotment of Shares 01/12/06 88(2) Return of an Allotment of Shares 01/12/06 88(2) Return of an Allotment of Shares 01/12/06 88(2) Return of an Allotment of Shares 06/12/06 88(2) Return of an Allotment of Shares 06/12/06 88(2) Return of an Allotment of Shares 12/12/06 88(2) Return of an Allotment of Shares 21/12/06 88(2) Return of an Allotment of Shares 21/12/06 88(2) Return of an Allotment of Shares 22/12/06 88(2) Return of an Allotment of Shares 22/12/06 88(2) Return of an Allotment of Shares 28/12/06 88(2) Return of an Allotment of Shares 02/01/07 88(2) Return of an Allotment of Shares 08/01/07 88(2) Return of an Allotment of Shares 08/01/07 88(2) Return of an Allotment of Shares 20/01/07 88(2) Return of an Allotment of Shares 20/01/07 88(2) Return of an Allotment of Shares 23/01/07 88(2) Return of an Allotment of Shares 23/01/07 88(2) Return of an Allotment of Shares 26/01/07 88(2) Return of an Allotment of Shares 29/01/07 88(2) Return of an Allotment of Shares 29/01/07 88(2) Return of an Allotment of Shares 29/01/07 88(2) Return of an Allotment of Shares 01/02/07 88(2) Return of an Allotment of Shares 05/02/07 88(2) Return of an Allotment of Shares 10/02/07 88(2) Return of an Allotment of Shares 10/02/07 88(2) Return of an Allotment of Shares 10/02/07 88(2) Return of an Allotment of Shares 13/02/07 88(2) Return of an Allotment of Shares 15/02/07 88(2) Return of an Allotment of Shares 15/02/07 88(2) Return of an Allotment of Shares 16/02/07 88(2) Return of an Allotment of Shares 26/02/07 88(2) Return of an Allotment of Shares 26/02/07 88(2) Return of an Allotment of Shares 26/02/07 88(2) Return of an Allotment of Shares 26/02/07 88(2) Return of an Allotment of Shares 26/02/07 88(2) Return of an Allotment of Shares 26/02/07 88(2) Return of an Allotment of Shares 27/02/07 88(2) Return of an Allotment of Shares 05/03/07 88(2) Return of an Allotment of Shares 05/03/07 88(2) Return of an Allotment of Shares 05/03/07 88(2) Return of an Allotment of Shares 05/03/07 88(2) Return of an Allotment of Shares 07/03/07 88(2) Return of an Allotment of Shares 07/03/07 88(2) Return of an Allotment of Shares 09/03/07 88(2) Return of an Allotment of Shares 11/03/07 88(2) Return of an Allotment of Shares 12/03/07 88(2) Return of an Allotment of Shares 13/03/07 88(2) Return of an Allotment of Shares 13/03/07 88(2) Return of an Allotment of Shares 14/03/07 88(2) Return of an Allotment of Shares 15/03/07 88(2) Return of an Allotment of Shares 15/03/07 88(2) Return of an Allotment of Shares 15/03/07 88(2) Return of an Allotment of Shares 15/03/07 88(2) Return of an Allotment of Shares 20/03/07 88(2) Return of an Allotment of Shares 23/03/07 88(2) Return of an Allotment of Shares 26/03/07 88(2) Return of an Allotment of Shares 30/03/07 88(2) Return of an Allotment of Shares 3. Documents sent to shareholders The following documents have been sent to Shareholders over the past twelve months and can be obtained from the Company's website at www.cpwplc.com. Date Document 26 June 2006 Annual Report and Accounts 26 June 2006 AGM notice and proxy card In accordance with Section 5.2.7 of the Prospectus Rules, it is noted that the information referred to in this document was up to date at the time the information was published, however, some information may now be out of date. A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: 1 Portal Way London W3 6RS 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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