Directors' Notification of Dealing in Shares

Vodafone Group PLC
15 August 2000

Letter to:  Company Announcements Office

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, Mr C C Gent, a director of the Company, acquired 807
ordinary shares of US$0.10 each, Mr J M Horn-Smith, a director of the Company,
acquired 1,734 ordinary shares of US$0.10 each, Mr K J Hydon, a director of
the Company, acquired 2,579 ordinary shares of US$0.10 each and Mr P R
Bamford, also a director of the Company, acquired 335 ordinary shares of
US$0.10 each through their participation in the Company's Scrip Dividend
Scheme, for which each share was valued at 320.1p.

Letter from:  Vodafone Group plc

              M D Prudden
              Assistant Company Secretary