Director Shareholding

Vodafone Group Plc
12 August 2003



12 August 2003 - for immediate release



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 11 August 2003 by Computershare Investor
Services Plc that on 8 August 2003, Mr PR Bamford, a director of the Company,
acquired 1,705 ordinary shares of US$0.10 each and that Professor Sir Alec
Broers, a director of the Company, acquired 143 ordinary share of US$0.10 each
through their participation in the Company's Dividend Reinvestment Plan, for
which each share was valued at 118.557p.


Stephen Scott
Company Secretary




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