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Director Declaration

27 Jun 2014 12:50

RNS Number : 7704K

Carphone Warehouse Group PLC

27 June 2014

RNS Announcement

Friday, 27 June 2014

FOR IMMEDIATE RELEASE

Carphone Warehouse Group plc ("Company")

Director declaration

John Allwood, a non-executive director of the Company, has been appointed a non-executive director of IMImobile plc which is listed on the AIM market of the London Stock Exchange.

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

RDNFRMBTMBITBPI

Date		Source	Headline
20th May 2014	2:25 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc - Amendment
20th May 2014	12:26 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
20th May 2014	11:49 am	BUS	Form 8.3 - Carphone Warehouse Plc
20th May 2014	11:43 am	RNS	Form 8.5 (EPT/RI)
20th May 2014	10:20 am	RNS	Form 8.5 (EPT/RI)
20th May 2014	9:20 am	BUS	Form 8.3 - Carphone Warehouse PLC
19th May 2014	2:52 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
19th May 2014	12:58 pm	RNS	Form 8.3 - Dixons Retail Plc
19th May 2014	12:57 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
19th May 2014	12:24 pm	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
19th May 2014	11:40 am	RNS	Form 8.5 (EPT/RI)
19th May 2014	11:39 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC - Amendment
19th May 2014	10:40 am	RNS	Form 8.5 (EPT/RI)
19th May 2014	10:26 am	BUS	Form 8.5 (EPT/NON-RI) - Carphone Warehouse Plc
19th May 2014	7:00 am	RNS	Form 8.5 (EPT/NON-RI) Carphone W/hse AMENDMENT
16th May 2014	3:15 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
16th May 2014	1:34 pm	RNS	Form 8.3 - Carphone Warehouse Plc
16th May 2014	12:34 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
16th May 2014	12:28 pm	RNS	Form 8.3 - Dixons Retail Plc
16th May 2014	12:26 pm	RNS	Form 8.3 - Dixons Retail Plc
16th May 2014	12:22 pm	RNS	Form 8.3 - CARPHONE WAREHOUSE GROUP PLC
16th May 2014	11:05 am	RNS	Form 8.5 (EPT/RI)
16th May 2014	11:04 am	BUS	Form 8.5 (EPT/NON-RI) - CARPHONE WAREHOUSE GROUP PLC
16th May 2014	11:02 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
16th May 2014	10:45 am	RNS	Form 8.3 - Carphone Warehouse
16th May 2014	10:27 am	RNS	Form 8.5 (EPT/RI) - Amendment
16th May 2014	10:24 am	RNS	Form 8.5 (EPT/RI)
16th May 2014	7:06 am	RNS	Exclusivity agreement Re Virgin Mobile France
15th May 2014	6:38 pm	RNS	Form 8.3 - Carphone Warehouse Group
15th May 2014	6:22 pm	RNS	Form 8.3 - Carphone Warehouse Group PLC
15th May 2014	2:52 pm	RNS	Form 8.3 - [CARPHONE WAREHOUSE GROUP PLC]
15th May 2014	1:30 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
15th May 2014	1:30 pm	RNS	Form 8.3 - Dixons Retail Plc
15th May 2014	12:20 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
15th May 2014	11:43 am	RNS	Form 8.5 (EPT/RI) Carphone Warehouse Group Plc
15th May 2014	11:07 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
15th May 2014	10:47 am	RNS	Form 8.5 (EPT/RI)
15th May 2014	9:26 am	RNS	Form 8.5 (EPT/RI)
15th May 2014	7:00 am	RNS	Recommended all-share merger
14th May 2014	3:03 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
14th May 2014	3:01 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
14th May 2014	11:47 am	RNS	Form 8.5 (EPT/RI)Carphone Warehouse Group Plc
14th May 2014	11:27 am	RNS	Form 8.3 - Carphone Warehouse
14th May 2014	11:00 am	RNS	Form 8.5 (EPT/RI)
14th May 2014	10:38 am	BUS	Form 8.5 (EPT/NON-RI) CARPHONE WAREHOUSE GROUP PLC
14th May 2014	9:39 am	RNS	Form 8.5 (EPT/RI)
13th May 2014	3:02 pm	RNS	Form 8.3 - Carphone Warehouse Group Plc
13th May 2014	1:55 pm	RNS	Form 8.3 - [Carphone Warehouse plc]
13th May 2014	12:35 pm	BUS	Form 8.3 - Carphone Warehouse Group Plc
13th May 2014	11:26 am	RNS	Form 8.5 (EPT/RI)

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