Director Shareholding

Vodafone Group Plc
04 March 2003


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 by NatWest, administrators of Personal Equity
Plans and Individual Savings Accounts for the Company, that on 28 February 2003,
through cash dividend reinvestment, Mr K J Hydon and Mr J M Horn-Smith,
directors of the Company, acquired 1 ordinary share each of US$0.10 each in the
capital of the Company, respectively, at 113p per share.


Philip Howie
Deputy Company Secretary



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