Directorate

VODAFONE AIRTOUCH PLC 22 September 1999 US DIRECTOR LEAVES VODAFONE AIRTOUCH Vodafone AirTouch Plc today announced that Mohan Gyani, a director of the Company, has given notice to resign from the Board and it has been agreed that he will leave the Company on 30 September. Mr Gyani has decided to accept the position as President and Chief Financial Officer of PeoplePC, a new membership services company that enables consumers to combine the rewards of personal computing and the Internet. PeoplePC is based in San Francisco. Chris Gent, Chief Executive of Vodafone AirTouch Plc commented: 'After a distinguished 20-year career in telecommunications, Mohan has decided to focus his significant talents and energy in a new career direction. A major contributor to the success of AirTouch, Mohan can count among his many contributions his credibility with Wall Street, and the key role he played in negotiations that enabled the merger with Vodafone and the just announced transaction with Bell Atlantic. We are very disappointed that he has decided to leave, but we entirely understand the personal factors behind his decision. We wish him every success.' Prior to the recent Vodafone AirTouch merger, Mr Gyani held the position of Executive Vice President and Chief Financial Officer at AirTouch. He was appointed to a new Board position as head of Strategy and Corporate Development when the transaction became effective on 30 June 1999. There is no immediate intention to appoint a replacement for Mr Gyani. His responsibilities for strategy and corporate development are being assumed by Chris Gent and his responsibility for procurement co-ordination will be transferred to Ken Hydon, Group Financial Director. For further information contact: Tim Brown, Investor Relations Director or Melissa Stimpson, Senior Investor Relations Manager Vodafone AirTouch Plc Telephone: 01635 33251 or Lulu Bridges Tavistock Communications Telephone: 0171 600 2288
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