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 3 December 2012 by Computershare Plan Managers that on 3 December 2012, Andrew Halford, a director of the Company, exercised an option over 9,669 ordinary shares of U.S.$0.113/7 each in the Company ("Ordinary Shares"). The option was granted on 23 July 2009 at an option price of 93.85p per Ordinary Share, pursuant to the Rules of the Vodafone Group 2008 Sharesave Scheme. Mr. Halford retained all 9,669 Ordinary Shares.
As a result of the above, Mr. Halford's interest in Ordinary Shares (excluding share options and unvested incentive shares) has increased to 2,173,842.