Directors' Notification of Dealing in Shares

Vodafone Group PLC
14 August 2000


Vodafone Group Plc ('the Company')

In accordance with Section 329 of the Companies Act 1985, I have to inform you
that on 11 August 2000 the Company was advised by Noble Lowndes Settlement
Trustees Limited that on 10 August 2000 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 282p per share pursuant to the rules of the Vodafone
Group Profit Sharing Scheme:-

                                 No. of shares
                      
Mr P R Bamford                        472
Mr C C Gent                           426
Mr J M Horn-Smith                     472
Mr K J Hydon                          472


M D Prudden
Assistant Company Secretary