Vodafone Group Plc
09 July 2007
Vodafone Group Plc ('the Company')
In accordance with Disclosure and Transparency Rule 3.1.4R(1), I have to inform
you of the following changes in share interests of directors and PDMRs of the
Company:
Number of ordinary shares of US$0.11 3/7
in the capital of Vodafone Group Plc
A B C
Vesting of long term No. of shares sold No. of shares retained
incentive award shares
(2) (3)
(1)
Andrew Halford* 135,617 55,752 79,865
Paul Donovan 199,370 81,956 117,414
Frank Rovekamp 103,801 54,121 49,680
* Denotes Director of the Company
(1) The Trustees of the Vodafone Group Employee Share Trust have
resolved to release these shares following assessment of the performance, time
and employment conditions to which the awards were subject. Based on the
performance achieved, 100% of the shares comprised in the award have vested. The
awards were granted on 5 July 2004 in accordance with the 1999 Long Term Stock
Incentive Plan and the Vodafone Group Global Long Term Incentive Plan
(Performance Shares).
(2) The figures in column B are the number of shares out of those
listed in column A that the Company has been advised by HBOS Employee Equity
Solutions ('HBOS EES') were sold by the Trustees on 5 July 2007. These share
sales were made at 163.5 pence per share on behalf of the directors / PDMRs to
satisfy the tax liabilities arising on the release of the shares to the
directors /PDMRs.
(3) The figures in column C are the net number of shares that the
Company has been advised by HBOS EES were on 5 July 2007 transferred from the
Trustees to the directors in satisfaction of the vesting of the award of shares
disclosed in column A.
As a result of the above, the interest in shares (excluding share options and
unvested incentive shares) of the following Director has increased to the
following:
Andrew Halford 754,522
The Company was notified of these changes on 6 July 2007.
Stephen Scott
Group General Counsel and Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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