Director Declaration

Vodafone Group Plc
11 September 2006


VODAFONE GROUP PLC
DIRECTOR DECLARATION

Vodafone Group Plc ('the Company')


Following the announcement, on 5 September 2006, of the appointment of Vittorio
Colao as an Executive Director of Vodafone with effect from 9 October 2006, the
following information is given in accordance with paragraph 9.6.13 of the
Listing Rules.

Vittorio Colao 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

RCS MediaGroup S.p.A.           28 July 2004                12 September 2006

Poligrafici Editoriale S.p.A.   27 April 2005               12 September 2006

DADA S.p.A.                     18 November 2005            12 September 2006

RAS Holding S.p.A.*             30 April 2003

* expected to resign before the end of the year.

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

The Company has been advised that Vittorio Colao has no beneficial interest in
the shares of the Company.


Stephen Scott
Group General Counsel and Company Secretary




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