Director Shareholding

Vodafone Group PLC
13 February 2002

Vodafone Group Plc ('the Company')


In accordance with Section 329 of the Companies Act 1985, I have to inform you
that the Company has today been advised by Computershare Investor Services Plc
that on 8 February 2002, Mr P R Bamford, a director of the Company, acquired 943
ordinary shares of US$0.10 each and that Sir Alec Broers, a non-executive
director of the Company, acquired 24 ordinary shares of US$0.10 each through
their participation in the Company's Dividend Reinvestment Plan, for which each
share was valued at 144.1p.




S R Scott
Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange