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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
6th Aug 2014	2:14 pm	RNS	Form 8.3 - Carphone Warehouse Gp PLC
6th Aug 2014	1:53 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
6th Aug 2014	1:46 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
6th Aug 2014	12:14 pm	RNS	Form 8.3 - Dixons Retail Plc
6th Aug 2014	12:04 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
6th Aug 2014	11:29 am	BUS	Form 8.5 (EPT/NON-RI) AMENDMENT - CARPHONE WAREHOUSE GROUP PLC
6th Aug 2014	11:22 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
6th Aug 2014	11:02 am	RNS	Form 8.3 - Carphone Warehouse
6th Aug 2014	10:37 am	RNS	Form 8.5 (EPT/RI)
6th Aug 2014	9:29 am	RNS	Form 8.5 (EPT/RI)
5th Aug 2014	3:47 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
5th Aug 2014	2:42 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
5th Aug 2014	2:32 pm	RNS	Form 8.3 - Dixons Retail Plc
5th Aug 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Plc
5th Aug 2014	12:16 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
5th Aug 2014	11:57 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
5th Aug 2014	11:38 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
5th Aug 2014	11:28 am	RNS	Form 8.5 (EPT/RI)
5th Aug 2014	9:46 am	RNS	Form 8.5 (EPT/RI)
4th Aug 2014	5:08 pm	BUS	Form 8.5 (EPT/NON-RI) AMENDMENT - CARPHONE WAREHOUSE GROUP PLC
4th Aug 2014	3:04 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
4th Aug 2014	2:23 pm	BUS	Form 8.3 - Carphone Warehouse Group plc
4th Aug 2014	12:18 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
4th Aug 2014	11:43 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
4th Aug 2014	11:35 am	RNS	Form 8.5 (EPT/RI)
4th Aug 2014	11:31 am	BUS	Form 8.3 - Carphone Warehouse Group Plc
4th Aug 2014	10:59 am	RNS	Form 8.5 (EPT/RI)
4th Aug 2014	10:40 am	RNS	Form 8.5 (EPT/RI)
1st Aug 2014	4:44 pm	RNS	Form 8.5 (EPT/RI) - Amendment
1st Aug 2014	3:20 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
1st Aug 2014	3:11 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
1st Aug 2014	2:44 pm	RNS	Form 8.3 - Dixons Retail Plc
1st Aug 2014	2:43 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
1st Aug 2014	2:01 pm	RNS	Form 8.3 - [Dixons Retail plc]
1st Aug 2014	1:36 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
1st Aug 2014	12:27 pm	RNS	Form 8.5 (EPT/RI)
1st Aug 2014	12:01 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
1st Aug 2014	10:34 am	RNS	Form 8.3 - Carphone Warehouse
1st Aug 2014	9:28 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
31st Jul 2014	3:36 pm	RNS	Form 8.3 - Carphone Warehouse Plc
31st Jul 2014	3:09 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
31st Jul 2014	2:43 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
31st Jul 2014	12:54 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
31st Jul 2014	12:52 pm	RNS	Form 8.5 (EPT/RI)
31st Jul 2014	11:47 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
31st Jul 2014	11:44 am	RNS	Form 8.5 (EPT/RI)
31st Jul 2014	11:38 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
31st Jul 2014	10:22 am	RNS	Form 8.3 - Carphone Warehouse
30th Jul 2014	12:27 pm	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
30th Jul 2014	11:48 am	RNS	Form 8.5 (EPT/RI)

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