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Director Declaration

24th May 2007 13:32

Vodafone Group Plc24 May 2007 VODAFONE GROUP PLC DIRECTOR DECLARATION Vodafone Group Plc ("the Company") Following the announcement, on 17 May 2007, of the appointment of Simon Murrayas a Non-Executive Director of Vodafone with effect from 1 July 2007, thefollowing information is given in accordance with paragraph 9.6.13 of theListing Rules:- Simon Murray has not held a directorship in any publicly quoted company in thepast five years. There are no further disclosures to be made pursuant to paragraph 9.6.13 of theListing Rules. The Company has been advised that Simon Murray has no beneficial interest in theshares of the Company. Stephen ScottGroup General Counsel and Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Vodafone
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