24 Jul 2014 15:07

RNS Announcement
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Thursday, 24 July 2014
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FOR IMMEDIATE RELEASE
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Carphone Warehouse Group plc ("Company")
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Director declaration
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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.
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Further information:
Tim Morris, Company Secretary +44 (0) 208 753 8243
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