Director Shareholding

Vodafone Group PLC
15 April 2002

Vodafone Group Plc ('the Company')


In accordance with Section 329 of the Companies Act 1985, I have to inform you
that the Company was advised on 15 April 2002 by Mourant ECS Trustees Limited
that on 11 April 2002 the following directors acquired an interest in the
following number of ordinary shares of US$0.10 each in the Company at the price
of 115p per share pursuant to the rules of the Vodafone Group Profit Sharing
Scheme:



                                                             No. of shares

Mr P R Bamford                                               1158
Sir Christopher Gent                                         1044
Mr J M Horn-Smith                                            1158
Mr K J Hydon                                                 1156




S R Scott
Company Secretary




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