TRANSFER TO A PREMIUM LISTING

THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT AND NEITHER THIS ANNOUNCEMENT NOR ANYTHING HEREIN FORMS THE BASIS FOR ANY OFFER TO PURCHASE OR SUBSCRIBE FOR ANY SHARES OR OTHER SECURITIES IN THE COMPANY NOR SHALL IT FORM THE BASIS FOR ANY CONTRACT OR COMMITMENT WHATSOEVER.

Monday, 28 October 2013

CARPHONE WAREHOUSE GROUP PLC

TRANSFER TO A PREMIUM LISTING

Carphone Warehouse Group plc announces the approval by the UK Listing Authority of the transfer of the listing category of all of its existing ordinary shares from the standard listing segment to the premium listing segment of the Official List of the UK Listing Authority, in accordance with Listing Rule 5.4A (the "Transfer"). The Transfer will take effect at 8.00 a.m. today.

Enquiries

Carphone Warehouse Group plc

Kate Ferry, Investor Relations Director +44 (0)77 489 33206

Kerry Becker, Investor Relations Manager +44 (0)77 489 10861

UBS Limited +44 (0)20 7567 8000

David James, UK Corporate Broking

Anna Richardson Brown, UK Corporate Broking