Director/PDMR Shareholding

Vodafone Group Plc
05 August 2005



Vodafone Group Plc ('the Company')

The Company's announcement on 27 July 2005 regrettably misstated the number of
ordinary shares in which Mr Andrew Halford, Chief Financial Officer of the
Company, has a beneficial interest (309,415) and a potential interest
(4,087,472) and the announcement should have read as follows:

'In accordance with Section 329 of the Companies Act 1985 and Disclosure Rule
3.1.4.R (i) of the Disclosure Rules sourcebook, I hereby inform you that Mr
Andrew Halford, Chief Financial Officer, who was elected as a Director of the
Company at the Annual General Meeting on 26 July 2005, has a beneficial interest
in 91,336 ordinary shares of US$0.10 each in the Company and has a further
potential interest in 3,978,808 ordinary shares of US$0.10 each in the Company
by virtue of his participation in the Company's various share plans.

Note: There are no matters requiring disclosure in relation to paragraph 9.6.13
of the Listing Rules'.



S R Scott
Company Secretary




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