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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

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Date		Source	Headline
3rd Jul 2014	2:45 pm	RNS	Form 8.3 - Dixons Retail Plc
3rd Jul 2014	2:28 pm	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
3rd Jul 2014	1:58 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
3rd Jul 2014	1:51 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
3rd Jul 2014	12:04 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
3rd Jul 2014	11:43 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
3rd Jul 2014	11:29 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
3rd Jul 2014	11:01 am	RNS	Form 8.3 - Carphone Warehouse
3rd Jul 2014	10:57 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
3rd Jul 2014	10:39 am	RNS	Form 8.5 (EPT/RI)
3rd Jul 2014	10:32 am	RNS	Form 8.5 (EPT/RI)
2nd Jul 2014	3:47 pm	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
2nd Jul 2014	3:04 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
2nd Jul 2014	2:58 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
2nd Jul 2014	2:05 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
2nd Jul 2014	12:14 pm	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc - Amendment
2nd Jul 2014	12:00 pm	RNS	Form 8.3 - Carphone Warehouse
2nd Jul 2014	11:45 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
2nd Jul 2014	11:42 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
2nd Jul 2014	11:38 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
2nd Jul 2014	11:32 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
2nd Jul 2014	10:24 am	RNS	Form 8.5 (EPT/RI)
2nd Jul 2014	10:16 am	RNS	Form 8.5 (EPT/RI)
1st Jul 2014	2:55 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
1st Jul 2014	1:52 pm	RNS	Annual Financial Report 2013-14
1st Jul 2014	1:51 pm	RNS	Form 8.3 - Dixons Retail Plc
1st Jul 2014	1:32 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
1st Jul 2014	12:38 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
1st Jul 2014	12:10 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group
1st Jul 2014	11:42 am	BUS	Form 8.3 - Carephone Warehouse Group PLC
1st Jul 2014	11:20 am	RNS	Form 8.5 (EPT/RI)
1st Jul 2014	11:00 am	RNS	Form 8.3 - Carphone Warehouse
1st Jul 2014	10:34 am	RNS	Form 8.5 (EPT/RI)
1st Jul 2014	10:17 am	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
30th Jun 2014	3:21 pm	RNS	Form 8.3 - Dixons Retail Plc
30th Jun 2014	2:49 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
30th Jun 2014	2:44 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
30th Jun 2014	2:36 pm	RNS	Form 8.3 - Dixons Retail Plc
30th Jun 2014	2:34 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
30th Jun 2014	1:46 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
30th Jun 2014	1:28 pm	RNS	Form 8.3 - Carphone Warehouse
30th Jun 2014	1:15 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
30th Jun 2014	12:27 pm	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
30th Jun 2014	10:57 am	RNS	Form 8.5 (EPT/RI)
30th Jun 2014	7:00 am	RNS	Virgin Mobile France sale and purchase agreement
27th Jun 2014	2:49 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
27th Jun 2014	2:39 pm	RNS	Form 8.3 - Dixons Retail Plc
27th Jun 2014	1:12 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
27th Jun 2014	12:51 pm	RNS	Form 8.5 (EPT/RI)
27th Jun 2014	12:50 pm	RNS	Director Declaration

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