Director Shareholding

Vodafone Group PLC
3 July 2002

Vodafone Group Plc ('the Company')

In accordance with Section 329 of the Companies Act 1985, I have to inform you
that on 2 July 2002 the Company was advised by The Share Centre, administrators
of Personal Equity Plans and Individual Savings Accounts for the Company, that
on 1 July 2002, through reinvestment of tax reclaims, Mr K J Hydon, director of
the Company, acquired 29 ordinary shares and Mr J M Horn-Smith, director of the
Company, acquired 5 ordinary shares of US$0.10 each in the capital of the
Company at 90p per share.


S R Scott
Company Secretary


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