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Share capital consolidation


Source: http://www.vodafone.com , ,

Application has been made to the UK Listing Authority for the listing of 58,247,522,616 ordinary shares of 11 3/7 US cents each in Vodafone Group Plc (the "Company") to the Official List and to the London Stock Exchange for these shares to be admitted to trading.

Included in this figure are block listing shares as follows:-

12,156,342 - Vodafone Group Plc Executive Share Option Scheme, Vodafone

Group 1998 Company Share Option Scheme and Vodafone Group 1998

Executive Share Option Scheme

711,720 - Vodafone Group 1998 Sharesave Scheme

74,407,082 - AirTouch Communications, Inc. 1993 Long Term Stock

Incentive Plan

1,930,681 - Vodafone Share Incentive Plan

3,218,851 - Panafon share option scheme

5,148,784 - Restricted/Phantom Stock awards

36,370,884 - 1999 Long Term Stock incentive Plan

1,421,875 - Employee Share Purchase Plan

125,000,562 - Merger Listing.

P R S Howie

Deputy Company Secretary

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