Blocklisting Interim Review

Name of applicant:

Carphone Warehouse Group plc

Name of scheme:

Carphone Warehouse Best Buy Value Enhancement Scheme (original listed and admitted on 20/01/2012)

Period of return:

From:

20/01/2012

To:

20/06/2012

Balance of unallotted securities under scheme(s) from previous return:

15,700,421

ordinary shares of 0.1 pence each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

15,700,421

ordinary shares of 0.1 pence each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

0

Name of contact:

Tim Morris

Telephone number of contact:

0208 753 8243