16 January 2009
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 16 January 2009 by Computershare Trustees Limited that on 12 January 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 138.25p per share pursuant to the rules of the Vodafone Group Share Incentive Plan:
Andrew Nigel Halford* 180
Michel Combes 180
Terry Dean Kramer 180
Stephen Roy Scott 180
* Denotes Director of the Company
Stephen Scott
Group General Counsel and Company Secretary