Director Shareholding

Vodafone Group PLC
14 June 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 today that on 13 June 2002 Lady Kathleen Gent, the
wife of the Chief Executive of the Company, acquired 51,020 ordinary shares of
US$0.10 each in the Company at the price of 98p per share.

S R Scott
Company Secretary



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