RNS Number:9348I
Carphone Warehouse Group PLC
19 March 2003


1.         Name of company The Carphone Warehouse Group PLC

2.         Name of scheme The Carphone Warehouse Executive Incentive Scheme

3.         Period of return: From 15 September 2002 to 14 March 2003

4.         Number and class of share(s) (amount of stock/   23,953,057
           debt security) not issued under scheme
                                                            Ordinary 0.1 pence shares

5.         Number of shares issued/allotted under scheme    300,000
           during period:

6.         Balance under scheme not yet issued/allotted at  23,653,057
           end of period

7.         Number and class of share(s) (amount of stock/   25,204,057 ordinary 0.1 pence shares
           debt securities) originally listed and the date
           of admission;                                    15 March 2002


Please confirm total number of shares in issue at the end of the period in order for us to update our records

872,864,556 ordinary 0.1 pence shares


Contact for queries:                                       Address:

Name: Tim Morris                                           North Acton Business Park, Wales Farm Road,

Telephone: 020 8896 5026                                   London, W3 6RS

Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END


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