Issued Share Capital

RNS Announcement

26 September 2013

For Immediate Release

Carphone Warehouse Group plc ("Company")

Issued Share Capital

The Company's issued share capital is 576,068,039 ordinary shares of 0.1 pence each, all of which 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 of their interest in, the Company under the Disclosure and Transparency Rules.

Further information:

Tim Morris (020) 8753 8243