Director Shareholding

Vodafone Group Plc
23 March 2005


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 23 March 2005 that on 4 February 2005, Mr T
Geitner, a director of the Company, acquired 5,414 ordinary shares of US$0.10
each through reinvestment of dividends.


Stephen Scott
Group General Counsel and Company Secretary


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