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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
5th Jun 2014	2:52 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
5th Jun 2014	1:22 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
5th Jun 2014	1:05 pm	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
5th Jun 2014	11:57 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
5th Jun 2014	11:43 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2014	10:47 am	RNS	Form 8.5 (EPT/RI)
5th Jun 2014	10:33 am	RNS	Form 8.3 - Carphone Warehouse Plc
5th Jun 2014	10:30 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
5th Jun 2014	8:23 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
4th Jun 2014	2:45 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
4th Jun 2014	2:44 pm	RNS	Form 8.3 - Dixons Retail Plc
4th Jun 2014	1:22 pm	RNS	Form 8.3 - Dixons Retail Plc
4th Jun 2014	12:33 pm	RNS	Form 8.3 - Carphone Warehouse Plc
4th Jun 2014	12:11 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
4th Jun 2014	11:27 am	RNS	Form 8.5 (EPT/RI)
4th Jun 2014	10:54 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
4th Jun 2014	10:27 am	RNS	Form 8.3 - Carphone Warehouse
4th Jun 2014	9:44 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2014	3:20 pm	RNS	Form 8.5 (EPT/RI) Carphone W/hse Gp Plc AMENDMENT
3rd Jun 2014	2:37 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
3rd Jun 2014	11:40 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
3rd Jun 2014	11:17 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2014	11:12 am	RNS	Form 8.5 (EPT/RI)
3rd Jun 2014	10:45 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
2nd Jun 2014	2:34 pm	BUS	Form 8.3 - Carphone Warehouse plc
2nd Jun 2014	2:14 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
2nd Jun 2014	12:56 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
2nd Jun 2014	12:00 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
2nd Jun 2014	10:22 am	RNS	Form 8.5 (EPT/RI)
2nd Jun 2014	10:11 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
2nd Jun 2014	9:34 am	RNS	Form 8.5 (EPT/RI)
30th May 2014	3:20 pm	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
30th May 2014	2:59 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
30th May 2014	11:56 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
30th May 2014	10:37 am	RNS	Form 8.3 - Carphone Warehouse
30th May 2014	10:36 am	RNS	Form 8.5 (EPT/RI)
30th May 2014	10:20 am	BUS	Form 8.3 - Carphone Warehouse
30th May 2014	9:39 am	RNS	Form 8.5 (EPT/RI)
29th May 2014	3:24 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
29th May 2014	3:11 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
29th May 2014	12:04 pm	RNS	Form 8.3 - Carphone Warehouse Plc
29th May 2014	11:55 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
29th May 2014	11:53 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
29th May 2014	11:39 am	RNS	Form 8.5 (EPT/RI)
29th May 2014	11:10 am	RNS	Form 8.3 - Carphone Warehouse
29th May 2014	10:33 am	RNS	Form 8.5 (EPT/RI)
29th May 2014	9:56 am	BUS	Form 8.3 - Carphone Warehouse Group PLC
28th May 2014	3:35 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
28th May 2014	2:40 pm	BUS	Form 8.3 - Carphone Warehouse plc
28th May 2014	1:49 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc

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