Director Declaration

Vodafone Group Plc
01 September 2005

                               VODAFONE GROUP PLC

                              DIRECTOR DECLARATION



Following the announcement, on 26 July 2005, of the appointment of Philip Yea as
a Non-Executive Director of Vodafone Group Plc (the 'Company') with effect from
1 September 2005, the following information is given in accordance with
paragraph 9.6.13 of the Listing Rules.

Philip Yea holds or has held directorships in the following publicly quoted
companies in the past five years:

Name of Company              Date of appointment        Date of Resignation

3i Group plc                 07/07/2004                 current directorship

HBOS plc                     05/06/2001                 30/06/2004

Halifax Group plc            30/06/1999                 20/09/2002

Manchester United plc        01/01/2000                 12/11/2004


There are no further disclosures to be made pursuant to paragraph 9.6.13 of the
Listing Rules.

The Company has been advised that Philip Yea has a beneficial interest in 70,000
ordinary shares of $0.10 each in the Company as at today's date.



Stephen Scott
Group General Counsel and Company Secretary


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