Director Shareholding

Vodafone Group Plc
15 October 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 October 2004 by Mourant ECS Trustees Limited
that on 12 October 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 135p
per share pursuant to the rules of the Vodafone Group Share Incentive Plan:

Mr P R Bamford                        184
Sir Julian Horn-Smith                 186
Mr K J Hydon                          186



Stephen Scott
Group General Counsel and Company Secretary


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