Directors' S/hldgs-Amendment

VODAFONE AIRTOUCH PLC
16 July 1999


This announcement replaces the one released on Wednesday 14 July released at
17:41:07

Vodafone AirTouch Plc ('the Company')

In accordance with Section 329 of the Companies Act 1985, I have to inform you
that the Company was advised on 13 July 1999 by Noble Lowndes Settlement
Trustees Limited that on 12 July 1999 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 1342p per share pursuant to the rules of the Vodafone
Group Profit Sharing Scheme:-

                        No. of shares               
                               
Mr P R Bamford                98
Mr C C Gent                   88
Mr J M Horn-Smith             98
Mr K J Hydon                 100