Director Shareholding

Carphone Warehouse Group PLC
30 July 2002

Immediate Release 30 July 2002





                  The Carphone Warehouse Group PLC ('Company')

                             Director Shareholding



The Company announces that the following directors have been granted the
following share options pursuant to the Company's Executive Incentive Scheme,
all with an exercise price of 83 pence and with a three year vesting period:-


Roger Taylor                               250,000

Jim Dale                                   150,000

Geoffroy Roux de Bezieux                   237,500






Further information from:


Tim Morris                                  020 8896 5026


www.carphonewarehouse.com






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