Change to Board of Directors

Vodafone AirTouch PLC 12 May 2000 VODAFONE AIRTOUCH ANNOUNCES BOARD APPOINTMENT Vodafone AirTouch Plc ('Vodafone AirTouch') announces that Thomas Geitner has been appointed as an Executive Director with effect from 15 May 2000. Mr Geitner will be responsible for the development and introduction of pan European products and services and the achievement of revenue and cost synergies between the operating companies within the European Region of Vodafone AirTouch. Thomas Geitner has a Masters Degree in Engineering from the Technical University in Munich and an MBA from INSEAD. Until recently he has been a Management Board member of RWE AG with responsibility for telecommunications and CEO of OtelO Gmbh, which operates fixed services and E-Plus mobile telecommunications. Chris Gent, Chief Executive of Vodafone AirTouch, commented; 'Having previously worked with Thomas in his role with E- Plus and OtelO I know that he will be a tremendous asset to the Board of Vodafone AirTouch. Following the completion of our acquisition of Mannesmann we are focusing our attention on the early implementation of new pan European products and services and the realisation of synergies. I am confident that he will make a major contribution in these areas as well as becoming a valued member of our management team'. For further information contact: Terry Barwick, Director of Corporate Affairs Tim Brown, Investor Relations Director Melissa Stimpson, Senior Investor Relations Manager Vodafone AirTouch Plc Telephone: +44 (0) 1635 33251 Lulu Bridges Tavistock Communications Telephone: +44 (0) 20 7600 2288
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