Directorate Change

Carphone Warehouse Group PLC
03 April 2006



Monday 3 April 2006

For immediate release

The Carphone Warehouse Group PLC ('Company')


Board Changes


The Company announces that Andrew Harrison, UK Chief Executive, has been
appointed to the Board as an Executive Director with immediate effect.

Geoffroy Roux de Bezieux is stepping down from the Board, also with immediate
effect, to assume his new role as Chairman and Chief Executive of Virgin Mobile
France.

Andrew Harrison and his wife, T. Harrison, are jointly interested in 401,400
ordinary shares, amounting to approximately 0.045 % of the issued share capital
of the Company.

In addition, they are jointly interested in ordinary shares of the Company
through options at the following exercise prices:

Number of options                Exercise price                  Date of vesting

128,000                          125p                            May 2004
370,000                          83p                             June 2005
183,333                          90p                             June 2006
183,333                          90p                             June 2006 (i)
712,500                          -                               July 2007 (i)
712,500                          -                               July 2008 (i)


(i) Subject to certain performance criteria

There are no further details in respect of Andrew Harrison's appointment 
required under LR 9.6.13 of the FSA Listing Rules to be disclosed.




For Further Information


Peregrine Riviere         07909 90793





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