Directors' Dealings

Vodafone AirTouch PLC 28 February 2000 Vodafone AirTouch Plc ('the Company') In accordance with Section 329 of the Companies Act 1985, I have to inform you that the Company was notified on 24 February 2000 of part exercises of a share option and subsequent share sales between 18 February 2000 and 22 February 2000 by Sam Ginn, the non-executive chairman of the Company. The option was granted at the price of US$6.05 and the share sales (in the form of American Depositary Receipts) were as follows: No of ADRs Sale Price Per ADR (US$) 25,000 51.25 2,000 56 36,000 55.875 62,000 55.75 50,000 55.625 67,000 55.25 13,000 55.125 50,000 55.0625 15,000 55 5,000 54.9375 25,000 54.625 2,000 54.5625 23,000 54.5 As a result of these transactions, Mr Ginn has an outstanding interest in 24,553,750 ordinary shares in the Company. All holdings are maintained in the form of ADRs. The ADR ratio is ten (10) ordinary shares per ADR.
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