Director Declaration

Vodafone Group Plc
07 February 2006

VODAFONE GROUP PLC
DIRECTOR DECLARATION

Vodafone Group Plc ('the Company')

Following the announcement, on 31 January 2006, of the appointment of Anthony
Watson as a Non-Executive Director of Vodafone with effect from 1 May 2006, the
following information is given in accordance with paragraph 9.6.13 of the
Listing Rules.

Anthony Watson 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

Hammerson plc                    1 February 2006                  -

Witan Investment Trust plc       1 February 2006                  -

The Asian Infrastructure Fund*   24 May 1995


* de-listed from the Irish Stock Exchange on 6 February 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 Anthony Watson has no beneficial interest in
the shares of the Company.



Stephen Scott
Group General Counsel and Company Secretary


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