Change to Board of Directors

Vodafone AirTouch PLC 2 May 2000 NEW BOARD MEMBERS FOR VODAFONE AIRTOUCH Vodafone AirTouch Plc ('the Company') announces that Dr Joseph Ackermann, Mr Jurgen Schrempp and Dr Henning Schulte-Noelle have been appointed as non-executive Directors of the Company with immediate effect. It has been agreed that Mr Canning Fok will not join the Board of the Company. In addition, Dr Klaus Esser will join the Board as a non- executive deputy chairman on 5 June 2000, the date upon which the Supervisory Board of Mannesmann has been asked to accept his resignation as Chairman of the Executive Board of Mannesmann. It was originally agreed that Dr Esser would initially join the Vodafone AirTouch Board in an executive capacity but in view of the recently agreed sale of Atecs Mannesmann, Dr Esser has agreed to take up a non-executive position at the outset. For further information contact: Terry Barwick, Director of Corporate Affairs Tim Brown, Investor Relations Director, or Melissa Stimpson, Senior Investor Relations Manager, at Vodafone AirTouch Plc Telephone +44 (0) 1635 33251 or Lulu Bridges Tavistock Communications Limited Telephone: +44 (0) 20 7600 2288
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