7th Feb 2006 15:34
Vodafone Group Plc07 February 2006 VODAFONE GROUP PLCDIRECTOR DECLARATION Vodafone Group Plc ("the Company") Following the announcement, on 31 January 2006, of the appointment of AnthonyWatson as a Non-Executive Director of Vodafone with effect from 1 May 2006, thefollowing information is given in accordance with paragraph 9.6.13 of theListing Rules. Anthony Watson holds or has held directorships in the following publicly quotedcompanies in the past five years: Name of Company Date of appointment Date of Resignation Hammerson plc 1 February 2006 - Witan Investment Trust plc 1 February 2006 - The Asian Infrastructure Fund* 24 May 1995 * de-listed from the Irish Stock Exchange on 6 February 2004 There are no further disclosures to be made pursuant to paragraph 9.6.13 of theListing Rules. The Company has been advised that Anthony Watson has no beneficial interest inthe shares of the Company. Stephen ScottGroup General Counsel and Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vodafone