Director Shareholding

Carphone Warehouse Group PLC
05 December 2003

Friday 5th December 2003

For immediate release

The Carphone Warehouse Group PLC ('Company')

Director Shareholding

The Company hereby gives notice that David Ross, Deputy Chairman of the Company,
has pledged 15,000,000 ordinary shares of 0.1p each in the capital of the
Company in favour of Schroders PLC as security ('Pledge Shares').

There is no disposal of the Pledge Shares and therefore his overall shareholding
in the Company remains at 216,590,759 ordinary shares (including Pledge Shares),
being approximately 24.8% of the issued share capital of the Company.

Contacts:

Peregrine Riviere        07909 907193
Tim Morris               07970 677445


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