Director/PDMR Shareholding

Vodafone Group Plc
09 August 2005

Vodafone Group Plc ('the Company')

In accordance with Disclosure Rule 3.1.4R(i) of the Disclosure Rules sourcebook,
I have to inform you that the Company was notified on 9 August 2005 that on 29
July 2005, Timothy Marshall Miles, a person discharging managerial
responsibilities of the Company, acquired an interest in 2,585 ordinary shares
of US$0.10 each in the capital of the Company at a price of $NZ 3.869637 each
pursuant to the rules of the Vodafone Pacific Limited New Zealand Employee
Deferred Share Plan.

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 9 August 2005 by
Computershare Investor Services Plc that on 5 August 2005 the following
directors and persons discharging managerial responsibilities acquired an
interest in the following number of shares of US$0.10 each in the Company,
through their participation in the Company's Dividend Reinvestment Plan, for
which each share was valued at 146.45p:

Lord Broers                           290
Mr P R Bamford                      3,063
Mr A P Harper                       5,076


S R Scott
Company Secretary




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