Director Shareholding

Vodafone Group Plc
12 March 2004


DIRECTOR SHAREHOLDING

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 12 March 2004 by Mourant ECS Trustees Limited
that on 10 March 2004 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 137p per share pursuant to the rules of the Vodafone Group Share Incentive
Plan:

                                                            No. of shares

Mr P R Bamford                                              182
Mr J M Horn-Smith                                           182
Mr K J Hydon                                                182


Stephen Scott
Group General Counsel and Company Secretary


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