Total Voting Rights

RNS Announcement

Wednesday 1 February 2012

For Immediate Release

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 20 January 2012 the Company's issued share capital as at close of business on 31 January 2012 consists of 472,754,543 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:

Tim Morris (020) 8753 8243