RNS Announcement 

Monday 4th August 2008

For Immediate Release 

The Carphone Warehouse Group PLC ("Company") 

Voting Rights and Capital

In accordance with DTR 5.6.1 and further to the Company's announcement made on 2nd July 2008 the Company's issued share capital as at close of business on 31st July 2008 consists of 914,108,246 ordinary shares of 0.1 pence each and all of these have voting rights.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Further information:

Peregrine Riviere         (020) 8753 8778

Tim Morris                     (020) 8753 8243

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