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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
16th Jul 2014	1:56 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th Jul 2014	12:57 pm	RNS	Form 8.3 - Carphone Warehouse plc
16th Jul 2014	12:13 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
16th Jul 2014	12:08 pm	RNS	Form 8.3 - Carphone Warehouse CORRECTION
16th Jul 2014	12:01 pm	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Group Plc
16th Jul 2014	11:56 am	RNS	Form 8.3 - Carphone Warehouse
16th Jul 2014	11:50 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
16th Jul 2014	11:17 am	RNS	Form 8.5 (EPT/RI)
16th Jul 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	1:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
15th Jul 2014	12:15 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
15th Jul 2014	12:05 pm	RNS	Form 8.3 - Carphone Warehouse plc
15th Jul 2014	11:59 am	RNS	Form 8.3 - Carphone Warehouse
15th Jul 2014	11:39 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
15th Jul 2014	10:56 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	10:34 am	RNS	Form 8.5 (EPT/RI)
15th Jul 2014	8:11 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
14th Jul 2014	3:39 pm	RNS	Form 8.3 - Carphone Warehouse plc
14th Jul 2014	3:08 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
14th Jul 2014	2:48 pm	BUS	Form 8.3 - Carphone Warehouse Plc
14th Jul 2014	1:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
14th Jul 2014	1:45 pm	RNS	Form 8.3 - Carphone Warehouse Plc
14th Jul 2014	12:50 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
14th Jul 2014	12:00 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
14th Jul 2014	11:28 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
14th Jul 2014	11:14 am	RNS	Form 8.5 (EPT/RI)
14th Jul 2014	11:10 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
14th Jul 2014	11:07 am	RNS	Form 8.5 (EPT/RI)
11th Jul 2014	2:27 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:53 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:45 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
11th Jul 2014	1:09 pm	RNS	Form 8.3 - Carphone Warehouse Plc
11th Jul 2014	12:59 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
11th Jul 2014	12:58 pm	RNS	Form 8.3 - Dixons Retail Plc
11th Jul 2014	12:44 pm	RNS	Form 8.5 (EPT/RI) Carphone House Group Plc
11th Jul 2014	12:41 pm	RNS	Rule 8.3 Disclosure - Carphone Warehouse Group
11th Jul 2014	12:35 pm	RNS	Form 8.5 (EPT/RI)
11th Jul 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
11th Jul 2014	10:34 am	RNS	Form 8.3 - Carphone Warehouse
11th Jul 2014	10:07 am	RNS	Form 8.5 (EPT/RI)
10th Jul 2014	4:29 pm	RNS	Form 8.3-Carphone Warehouse Group Plc(Replacement)
10th Jul 2014	3:47 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
10th Jul 2014	3:11 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
10th Jul 2014	2:34 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
10th Jul 2014	2:16 pm	RNS	Form 8.3 - Dixons Retail Plc
10th Jul 2014	1:00 pm	RNS	Form 8.5 (EPT/RI) - Replacement
10th Jul 2014	12:54 pm	RNS	Form 8.3 - Carphone Warehouse plc
10th Jul 2014	12:36 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
10th Jul 2014	11:56 am	RNS	Form 8.5 (EPT/RI)
10th Jul 2014	11:41 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC

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