Director Declaration

Vodafone Group Plc
14 October 2005

DIRECTOR DECLARATION

Vodafone Group Plc ('the Company')

Following the announcement, on 21 September 2005, of the appointment of Anne
Lauvergeon as a Non-Executive Director of Vodafone with effect from 1 November
2005, the following information is given in accordance with paragraph 9.6.13 of
the Listing Rules.

Anne Lauvergeon 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

Total S.A.            25 May 2000                    current directorship

Suez S.A.             5 May 2000                     current directorship

Safran S.A.           12 September 2000              current directorship

Usinor S.A.           8 February 2000                5 March 2002

Eramet S.A.           21 July 1999                   23 May 2002

Pechiney S.A.         29 March 1996                  12 December 2002



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

The Company has been advised that Anne Lauvergeon does not have a beneficial
interest in any shares in the Company.



Stephen Scott
Group General Counsel and Company Secretary


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