Director Declaration

11th Sep 2006 17:18

Vodafone Group Plc11 September 2006 VODAFONE GROUP PLCDIRECTOR DECLARATION Vodafone Group Plc ("the Company") Following the announcement, on 5 September 2006, of the appointment of VittorioColao as an Executive Director of Vodafone with effect from 9 October 2006, thefollowing information is given in accordance with paragraph 9.6.13 of theListing Rules. Vittorio Colao holds or has held directorships in the following publicly quotedcompanies in the past five years: Name of Company Date of appointment Date of Resignation RCS MediaGroup S.p.A. 28 July 2004 12 September 2006 Poligrafici Editoriale S.p.A. 27 April 2005 12 September 2006 DADA S.p.A. 18 November 2005 12 September 2006 RAS Holding S.p.A.* 30 April 2003 * expected to resign before the end of the year. There are no further disclosures to be made pursuant to paragraph 9.6.13 of theListing Rules. The Company has been advised that Vittorio Colao 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 Exchange

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