Director Shareholding

Vodafone Group Plc
14 June 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 14 June 2004 by Mourant ECS Trustees Limited
that on 10 June 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 129p per share pursuant to the rules of the Vodafone Group Share Incentive
Plan:
                                                        No. of shares
Mr P R Bamford                                          194
Sir Julian Horn-Smith                                   194
Mr K J Hydon                                            194

Philip Howie
Deputy Company Secretary


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