Director Shareholding

Vodafone Group Plc
14 November 2002

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 on 13 November 2002 by Mourant ECS Trustees Limited
that on 12 November 2002 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 111p per share pursuant to the rules of the Vodafone Group Share Incentive
Plan:
                                                             No. of shares

Mr P R Bamford                                               224

Mr J M Horn-Smith                                            226

Mr K J Hydon                                                 226



S R Scott
Company Secretary


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