Director Shareholding

Vodafone Group Plc
12 November 2004


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 November 2004 by Mourant ECS Trustees Limited
that on 10 November 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 139p
per share pursuant to the rules of the Vodafone Group Share Incentive Plan:

Mr P R Bamford                                                 180

Sir Julian Horn-Smith                                          180

Mr K J Hydon                                                   180


Stephen Scott
Group General Counsel and Company Secretary

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