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), the Company gives notice that it was advised on 1 July 2011 that on 1 July 2011, Sir John Bond, Chairman of the Company, acquired an interest in 110,000 ordinary shares of US$0.11 3/7 each ("Ordinary Shares") in the Company at the price of 164.3626p per share. Following this transaction, Sir John's total interest in the Company is 486,505 Ordinary Shares. In addition, the Company was advised on 1 July 2011 that on 1 July 2011, Gerard Kleisterlee, a non-executive director of the Company, acquired an interest in 100,00 Ordinary Shares at the price of 163.9p per share.
On 30 June 2011, the AllShares award granted on 30 June 2009 vested. The awards were granted under the Vodafone Global Incentive Plan. The following directors and PDMRs received and retained 340 Ordinary Shares on the vesting of these awards: Vittorio Colao*, Michel Combes*, Warren Finegold, Andy Halford*, Matthew Kirk, Morten Lundal, Stephen Pusey*, Nick Read and Ronald Schellekens.
As a result of the above, the interests in shares (excluding share options and unvested incentive shares) of the following Directors are as follows:
Vittorio Colao 2,308,003
Michel Combes 888,694
Andy Halford 2,341,596
Stephen Pusey 545,073