Director/PDMR Shareholding

Carphone Warehouse Group PLC
01 February 2006

RNS Announcement



Wednesday 1st February 2006



For Immediate Release



The Carphone Warehouse Group PLC ('Company')



Director Shareholding



Baroness Morgan, Non-Executive director, has notified the Company that she has
today acquired 1,982 ordinary shares in the Company at a price of 250.50 pence
per share. Baroness Morgan's total interest is 1,982 shares in the Company,
representing less than 0.01% of the issued share capital.



Contacts:



Tim Morris              07970 677 445

Peregrine Riviere       07909 907 193






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