NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") 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 21 December 2012 by UBS Trustees (Jersey) Limited that on 21 December 2012 Philipp Humm, a PDMR of the Company, acquired an interest in 231,505 ordinary shares of US$0.11 3/7 each in the Company at the price of 155.07pence per share, on the London Stock Exchange.
PDMRs are subject to the Company's share ownership guidelines, which provide that they will acquire and maintain minimum levels of shareholding. The level of ownership is two times salary for PDMRs who are members of the Executive Committee but not directors of the Company. These shares will be used for the purpose of co-investment, in accordance with the Vodafone Global Incentive Plan (incorporating co-investment), pursuant to an award granted on 14 November 2012.