1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached

The Carphone Warehouse Group Plc

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):

3. Full name of person(s) subject to the notification obligation

Newton Investment Management Limited  

4. Full name of shareholder(s) (if different from 3.)

5. Date of the transaction (and date on which the threshold is crossed or reached if different) 

02 June 2008

6. Date on which issuer notified

03 June 2008

7. Threshold(s) that is/are crossed or reached:

3.05%

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 hold:

N/A

12. Date on which proxy holder will cease/acquire to hold voting rights:

N/A