Director Shareholding

Vodafone Group PLC
13 November 2000


Vodafone Group Plc ('the Company')

In accordance with Section 329 of the Companies Act 1985, I have to inform you
that the Company was advised today by Noble Lowndes Settlement Trustees
Limited that on 10 November 2000 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 250p per share pursuant to the rules of the Vodafone Group Profit
Sharing Scheme:-

                              No. of shares
                      
Mr P R Bamford                    532
Mr C C Gent                       480
Mr J M Horn-Smith                 532
Mr K J Hydon                      532


S R Scott
Company Secretary