Director Shareholding

Vodafone Group Plc
08 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 7 February 2005 by Mourant ECS Trustees
Limited that on 4 February 2005 the following directors acquired an interest in
the following number of ordinary shares of US$0.10 each in the Company at the
price of 140p per share through reinvestment of dividend income pursuant to the
rules of the Vodafone Group Profit Sharing Scheme and Vodafone Share Incentive
Plan:
                               Vodafone Group Profit Sharing Scheme       Vodafone Share Incentive Plan
                                          No. of shares                           No. of shares
Mr P R Bamford                              377                                        88
Sir Julian Horn-Smith                         -                                        91
Mr K J Hydon                              3,204                                        91

2.  the Company was advised on 8 February 2005 by Computershare Investor
Services Plc that on 4 February 2005 Mr P R Bamford, a director of the Company,
acquired 5,610 ordinary shares of US$0.10 each and that Lord Broers, a
non-executive director of the Company, acquired 265 ordinary shares of US$0.10
each through their participation in the Company's Dividend Reinvestment Plan,
for which each share was valued at 139.593p.




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