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Director Declaration

24 Jul 2014 15:07

RNS Number : 2668N

Carphone Warehouse Group PLC

24 July 2014

RNS Announcement

Thursday, 24 July 2014

FOR IMMEDIATE RELEASE

Carphone Warehouse Group plc ("Company")

Director declaration

John Gildersleeve, a non-executive director of the Company, was appointed non-executive deputy chairman and senior independent director of Spire Healthcare Group PLC ("Spire") on 24 June 2014. Spire was admitted to trading on London Stock Exchange on 23 July 2014.

Further information:

Tim Morris, Company Secretary +44 (0) 208 753 8243

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNRIMITMBMTBFI

Date		Source	Headline
23rd Jul 2014	11:07 am	RNS	Form 8.5 (EPT/RI)
23rd Jul 2014	11:06 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
23rd Jul 2014	10:43 am	RNS	Form 8.3 - Carphone Warehouse
23rd Jul 2014	9:40 am	RNS	Form 8.5 (EPT/RI)
22nd Jul 2014	2:12 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
22nd Jul 2014	1:58 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
22nd Jul 2014	11:49 am	BUS	FORM 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
22nd Jul 2014	11:27 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
22nd Jul 2014	11:27 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
22nd Jul 2014	11:26 am	RNS	Form 8.5 (EPT/RI)
22nd Jul 2014	11:21 am	RNS	Form 8.3 - Carphone Warehouse
22nd Jul 2014	10:35 am	RNS	Form 8.5 (EPT/RI)
21st Jul 2014	5:28 pm	RNS	Form 8.5 (EPT/RI) Carphone W/house Grp Plc AMENDED
21st Jul 2014	5:27 pm	RNS	Form 8.5 (EPT/RI) Carphone W/house Gp Plc AMENDED
21st Jul 2014	5:25 pm	RNS	Form 8.5 (EPT/RI) Carphone W/house Gp Plc AMENDED
21st Jul 2014	2:22 pm	RNS	Form 8.3 - Carphone Warehouse plc
21st Jul 2014	2:11 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
21st Jul 2014	2:03 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
21st Jul 2014	1:29 pm	RNS	Form 8.3 - [Carphone Warehouse/Dixons]
21st Jul 2014	12:46 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
21st Jul 2014	11:23 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
21st Jul 2014	11:13 am	RNS	Form 8.5 (EPT/RI)
21st Jul 2014	11:04 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
21st Jul 2014	10:56 am	RNS	Form 8.5 (EPT/RI)
21st Jul 2014	10:47 am	RNS	Form 8.3 - Carphone Warehouse
18th Jul 2014	2:54 pm	RNS	Form 8.5 (EPT/RI) - Amendment
18th Jul 2014	2:45 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
18th Jul 2014	2:17 pm	RNS	Form 8.3 - Carphone Warehouse plc
18th Jul 2014	1:53 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
18th Jul 2014	1:13 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
18th Jul 2014	12:36 pm	RNS	Form 8.3 - Dixons Retail Plc
18th Jul 2014	11:59 am	RNS	Form 8.5 (EPT/RI)
18th Jul 2014	11:41 am	RNS	Form 8.5 (EPT/NON-RI)
18th Jul 2014	11:40 am	RNS	Form 8.5 (EPT/RI)
18th Jul 2014	11:33 am	BUS	Form 8.5 (EPT/NON-RI)- CARPHONE WAREHOUSE GROUP PLC
17th Jul 2014	3:10 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
17th Jul 2014	3:01 pm	BUS	Form 8.3 - Carphone Warehouse Plc
17th Jul 2014	2:54 pm	RNS	Form 8.3 - Carphone Warehouse plc
17th Jul 2014	1:26 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
17th Jul 2014	12:32 pm	RNS	Form 8.3 - Dixons Retail Plc
17th Jul 2014	12:32 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
17th Jul 2014	12:00 pm	RNS	Result of General Meeting
17th Jul 2014	11:41 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
17th Jul 2014	11:34 am	RNS	Form 8.5 (EPT/RI)
17th Jul 2014	11:17 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
17th Jul 2014	11:15 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
17th Jul 2014	11:00 am	RNS	Form 8.5 (EPT/RI)
16th Jul 2014	3:07 pm	RNS	Form 8.3 - Dixons Retail Plc
16th Jul 2014	2:26 pm	BUS	Form 8.3 - Carphone Warehouse Plc
16th Jul 2014	2:06 pm	RNS	Form 8.3 - Carphone Warehouse Plc

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