Blocklisting Return

Name of applicant:

Carphone Warehouse Group plc

Name of scheme:

Best Buy Europe LTIP 2012 and Carphone Warehouse Group Participation Plan 2011

Period of return:

From:

9 July 2013

To:

8 January 2014

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

14,130,000

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):

13,979,784

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

150,216

Name of contact:

Tim Morris

Telephone number of contact:

020 8753 8423