Director Shareholding

Vodafone Group Plc
09 June 2003

Vodafone Group Plc ('the Company')

In accordance with Section 329 of the Companies Act 1985, I have to inform you
that on 6 June 2003 Dr John Buchanan, a director of the Company, purchased 2,000
ordinary shares of US$0.10 each in the capital of the Company at the price of
128p per share.

S R Scott
Company Secretary


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