Director Shareholding

Vodafone Group Plc
15 February 2005


Vodafone Group Plc ('the Company')


In accordance with Section 329 of the Companies Act 1985, I have to inform you
that:
     
1    the Company was advised on 11 February 2005 by NatWest ISA and PEP Office 
     that on 9 February 2005, Sir Julian Horn-Smith, a director of the Company, 
     acquired 42 ordinary shares of US$0.10 each through his participation in a 
     Dividend Reinvestment Plan, for which each share was valued at 140.24p; and

2    the Company was advised on 11 February 2005 by Mourant ECS Trustees Limited 
     that on 10 February 2005 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
     
3    the Company was advised on 15 February 2005 by Barclays Private Bank 
     Limited that on 4 February 2005, Mr K J Hydon, a director of the Company, 
     acquired 29,416 ordinary shares of US$0.10 each through his participation 
     in the Company's Dividend Reinvestment Plan, for which each share was 
     valued at 140.98893p.

Philip Howie
Deputy Company Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange