Director Shareholding

Vodafone Group Plc
16 June 2005

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 15 June 2005 by Mourant ECS Trustees Limited
that on 10 June 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 136p
per share pursuant to the rules of the Vodafone Group Share Incentive Plan:

Mr P R Bamford                              184
Sir Julian Horn-Smith                       184
Mr K J Hydon                                184

Philip Howie
Deputy Company Secretary


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