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Director Declaration

13th Nov 2006 11:05

Vodafone Group Plc13 November 2006 VODAFONE GROUP PLCDIRECTOR DECLARATION Vodafone Group Plc ("the Company") Following the announcement on 7 November 2006 of the appointments of NicholasCharles Edward Land and Alan Wayne Jebson as Non-Executive Directors of theCompany with effect from 1 December 2006, the following information is given inaccordance with paragraph 9.6.13 of the Listing Rules. Nick Land's directorships in publicly quoted companies in the past five yearsare: Name of Company Date of appointmentRoyal Dutch Shell plc 1 July 2006Ashmore Group plc 3 July 2006BBA Group plc 1 August 2006 Alan Jebson has held directorships in the following publicly quoted companies inthe past five years: Name of Company Date of appointment Date of Resignation HSBC Holdings PLC 1 January 2000 26 May 2006 There are no further disclosures to be made pursuant to paragraph 9.6.13 of theListing Rules. The Company has been advised that neither Nick Land nor Alan Jebson has anybeneficial interest in the 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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Vodafone
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