Transaction in Own Shares

Vodafone Group Plc
26 September 2005

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

Vodafone Group Plc ('the Company')

In accordance with Section 329 of the Companies Act 1985 and Disclosure Rule
3.1.4R(1), I have to inform you that the Company was advised on 26 September
2005 by Mourant ECS Trustees Limited that on 12 September 2005 the following
directors and persons discharging managerial responsibility acquired an interest
in the following number of shares of US$0.10 each in the Company at the price of
151p per share pursuant to the rules of the Vodafone Group Share Incentive Plan:

Peter Richard Bamford*                                        166
Sir Julian Horn-Smith*                                        166
Alan Paul Harper                                              166
Stephen Roy Scott                                             166
Paul Michael Donovan                                          166

* Denotes Main Board Director



Stephen Scott
Group General Counsel and Company Secretary


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