Total Voting Rights

Carphone Warehouse Group PLC 10 January 2007 RNS Announcement Wednesday 10th January 2007 For Immediate Release The Carphone Warehouse Group PLC ('Company') Voting Rights and Capital In accordance with transitional provision 6 of the Transparency Directive, the Company's issued share capital as at 9th January 2007 consists of 894,083,286 ordinary shares of 0.1 pence each and all of these have voting rights. This figure should be used by shareholders as the correct denominator for calculating the percentage of voting rights which they hold. 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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