1st Sep 2005 09:15
Vodafone Group Plc01 September 2005 VODAFONE GROUP PLC DIRECTOR DECLARATION Following the announcement, on 26 July 2005, of the appointment of Philip Yea asa Non-Executive Director of Vodafone Group Plc (the "Company") with effect from1 September 2005, the following information is given in accordance withparagraph 9.6.13 of the Listing Rules. Philip Yea holds or has held directorships in the following publicly quotedcompanies in the past five years: Name of Company Date of appointment Date of Resignation 3i Group plc 07/07/2004 current directorship HBOS plc 05/06/2001 30/06/2004 Halifax Group plc 30/06/1999 20/09/2002 Manchester United plc 01/01/2000 12/11/2004 There are no further disclosures to be made pursuant to paragraph 9.6.13 of theListing Rules. The Company has been advised that Philip Yea has a beneficial interest in 70,000ordinary shares of $0.10 each in the Company as at today's date. Stephen ScottGroup General Counsel and Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vodafone