Director Shareholding

Vodafone Group Plc
15 September 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 September 2004 by Mourant ECS Trustees
Limited that on 10 September 2004 the following directors acquired an interest
in the following number of shares of US$0.10 each in the Company at the price of
133p per share pursuant to the rules of the Vodafone Group Share Incentive Plan:

Mr P R Bamford                               188

Sir Julian Horn-Smith                        188

Mr K J Hydon                                 188

Stephen Scott
Group General Counsel and Company Secretary

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