NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Vodafone Group Plc ('the Company')
In accordance with Disclosure and Transparency Rule 3.1.4R(1), I have to inform you that the Company was advised on 20 April 2009 by HBOS Employee Equity Solutions that on 14 April 2009 the following directors and persons discharging managerial responsibility acquired an interest in the following number of shares of US$0.113/7 each in the Company at the price of 122p per share pursuant to the rules of the Vodafone Group Share Incentive Plan:
Michel Combes 204
Andrew Nigel Halford* 204
Matthew Kirk 204
Terry Dean Kramer 204
Stephen Roy Scott 204
* Denotes Director of the Company
Stephen Scott
Group General Counsel and Company Secretary