RNS Number:7664P
Carphone Warehouse Group PLC
15 September 2003


        BLOCK LISTING SIX MONTHLY RETURN - MILLENNIUM SHARE AWARD SCHEME

1.         Name of company The Carphone Warehouse Group PLC

2.         Name of scheme The Carphone Warehouse Millennium Share Award Scheme

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

4.         Number and class of share(s) (amount of stock/   342,850
           debt security) not issued under scheme           Ordinary 0.1 pence shares
                                                            

5.         Number of shares issued/allotted under scheme    3300
           during period:

6.         Balance under scheme not yet issued/allotted at  339,550
           end of period

7.         Number and class of share(s) (amount of stock/   594,250 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

873,427,301 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


         BLOCK LISTING SIX MONTHLY RETURN - EXECUTIVE INCENTIVE SCHEME

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 March 2003 to 14 September 2003

4.         Number and class of share(s) (amount of stock/   23,653,057
           debt security) not issued under scheme           Ordinary 0.1 pence shares
                                                            
5.         Number of shares issued/allotted under scheme    559,445
           during period:

6.         Balance under scheme not yet issued/allotted at  23,093,612
           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

873,427,301 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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END

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