Listing of Shares

Carphone Warehouse Group PLC
28 August 2002


Immediate Release 28 August 2002


                    The Carphone Warehouse Group PLC ('CPW')

                               Listing of Shares

CPW has made an application to the UK Listing Authority for 3,957,301 Ordinary
Shares of 0.1 pence each in the capital of CPW (the 'Shares') to be listed
pursuant to the two acquisitions announced on 28 August 2002 and for them to be
admitted to trading on the London Stock Exchange. It is expected that admission
of the Shares will take place and dealings will commence on 2 September 2002.

Further Information

Tim Morris 020 8896 5430

www.carphonewarehouse.com


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