Holding(s) in Company

Carphone Warehouse Group PLC 28 April 2008 RNS Announcement Monday 28th April 2008 For Immediate Release The Carphone Warehouse Group PLC ('Company') Notification of Major Interests in Shares 1. Identity of the issuer or the underlying The Carphone Warehouse Group Plc issuer of existing shares to which voting rights are attached 2. Reason for the notification (please tick the appropriate box or boxes) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): Capital Research and Management Company 3. Full name of person(s) subject to the notification obligation 4. Full name of shareholder(s) (if different from 3.) 23 April 2008 5. Date of the transaction (and date on which the threshold is crossed or reached if different) 24 April 2008 6. Date on which issuer notified 5% 7. Threshold(s) that is/are crossed or reached: 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares Triggering transaction Number of Number of Number of Shares Number of Voting % of Voting Rights Shares Voting Rights If possible using Rights the ISIN CODE Direct Indirect Direct Indirect Direct Indirect GB0008787029 44,609,747 44,609,747 45,905,800 45,905,800 5.022% B. Financial Instruments Resulting situation after the triggering transaction Type of Financial Expiration Date Exercise/Conversion Number of Voting % of Voting Instrument Period/Date Rights that may be Rights acquired if the instrument is exercised/converted Total (A+B) Number of Voting Rights % of Voting Rights 45,905,800 5.022% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease/acquire to N/A hold: 12. Date on which proxy holder will cease/acquire to hold voting N/A rights: Further information: Peregrine Riviere (020) 8753 8778 Tim Morris (020) 8753 8243 This information is provided by RNS The company news service from the London Stock Exchange

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