Director Shareholding

Vodafone Group Plc
13 February 2004



DIRECTOR SHAREHOLDING


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 13 February 2004 by Mourant ECS Trustees Limited
that on 11 February 2004 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 132p per share pursuant to the rules of the Vodafone Group Share Incentive
Plan:


                                     No. of shares

Mr P R Bamford                           190
Mr J M Horn-Smith                        190
Mr K J Hydon                             190


Stephen Scott
Group General Counsel and Company Secretary



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