Director Shareholding

Vodafone Group Plc
22 February 2005


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 22 February 2005 by UBS Wealth Management that
on 4 February 2005, Mr J Buchanan, a non-executive director of the Company,
acquired 1,394 ordinary shares of US$0.10 each at a price of 139.593p per share,
through his participation in the Company's Dividend Reinvestment Plan.


Stephen Scott
Group General Counsel and Company Secretary


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