Board Change

Vodafone Group PLC 25 October 2000 VODAFONE GROUP PLC - NON-EXECUTIVE DIRECTOR LEAVES BOARD Vodafone Group Plc ('Vodafone') announces that Donald G Fisher has tendered his resignation as a non-executive director and will leave the Board immediately. Mr Fisher joined the Vodafone Board on completion of the Company's merger with AirTouch Communications Inc. on 30 June 1999, having been one of AirTouch's first outside directors. Lord MacLaurin, Chairman of Vodafone said: 'We have enjoyed working with Don on the Board and on the Remuneration Committee and would like to put on record our thanks for his advice and help in the integration of Vodafone and AirTouch. He leaves with our best wishes.' For further information: Tim Brown Investor Relations Director for Vodafone Group Plc Tel: +44 (0)1635 682465 Fax: +44 (0)1635 682890 E-Mail: tim.brown@vodafone.com Vodafone Group Services Limited Registered Office: The Courtyard, 2-4 London Road, Newbury, Berkshire RG14 1JX Registered in England No 2370135
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