Director Shareholding

Vodafone Group Plc
14 December 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 December 2004 by Mourant ECS Trustees Limited
that on 10 December 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 141p
per share pursuant to the rules of the Vodafone Group Share Incentive Plan:

Mr P R Bamford                                                 178
Sir Julian Horn-Smith                                          176
Mr K J Hydon                                                   176



Stephen Scott
Group General Counsel and Company Secretary


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