Director/PDMR Shareholding

Carphone Warehouse Group PLC 15 January 2007 Monday 15 January 2007 For immediate release The Carphone Warehouse Group PLC ('Company') Director Shareholding The Company gives notice that following the exercise of 12,671 options to buy shares in the Company at 73p under the Save As You Earn scheme, David Goldie sold 250,000 shares in the Company at 333p on 12 January 2007. After this sale, David Goldie remains interested in 820,021 shares in the Company, representing approximately 0.09% of the issued share capital. For Further Information Peregrine Riviere 07909 907 193 This information is provided by RNS The company news service from the London Stock Exchange ND RDSILFFSLSIELID

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