Director/PDMR Shareholding

Carphone Warehouse Group PLC
29 June 2006

RNS Announcement



Thursday 29th June 2006





For Immediate Release



The Carphone Warehouse Group PLC ('Company')



Director Shareholding



John Gildersleeve, Non-Executive Chairman, has today acquired 90,000 ordinary
shares in the Company at a price of 3.0987 pence per share.



Following this transaction, John Gildersleeve is interested in 384,026 shares in
the Company, representing approximately 0.043% of the issued share capital of
the Company.





Further information:



Peregrine Riviere                                          [phone]








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