Vodafone Group Plc
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Purchase of Shares and Conditional Award of Shares
Purchase of Shares
The below participants purchased shares on 26 June 2019. The individuals chose to increase their shareholding levels either as part of their requirements under the Vodafone Global Incentive Plan or as a personal investment. For further details of the Vodafone Global Incentive Plan, please see the Company's 2019 Annual Report, available at vodafone.com/ar2019.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Nick Read |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group Chief Executive Officer |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Purchase of shares in connection with the Vodafone Global Incentive Plan and purchase of shares as a personal investment.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 387,888 Ordinary shares Aggregated price: GBP 485,209.10
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Leanne Wood |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group Chief Human Resources Officer |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Purchase of shares in connection with the Vodafone Global Incentive Plan.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 462,823 Ordinary shares Aggregated price: GBP 578,945.29
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
Conditional Award of Shares
Conditional awards of shares were granted to the below participants on 26 June 2019 by the Company. The awards have been granted in accordance with the Vodafone Global Incentive Plan. The vesting of these awards is conditional on continued employment with the Vodafone Group and on the satisfaction of performance conditions approved by the Remuneration Committee and will vest on 26 June 2022, unless otherwise stated. The amounts shown below are the maximum amounts payable and will be reduced accordingly if the Company achieves less than maximum performance. For further details of the Vodafone Global Incentive Plan, please see the Company's 2019 Annual Report, available at vodafone.com/ar2019.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Nick Read |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group Chief Executive Officer |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 4,859,546 Ordinary shares Aggregated price: GBP 6,037,499.95
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Margherita Della Valle |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group Chief Financial Officer |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 2,957,984 Ordinary shares Aggregated price: GBP 3,674,999.32
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Hannes Ametsreiter |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Vodafone Germany Chief Executive Officer |
||||||
b) |
Initial notification/ Amendment |
Initial notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Vodafone Group Plc |
||||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance and local performance respectively.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 1,317,652 Ordinary shares Aggregated price: GBP 1,637,050.85
Aggregated volume: 1,054,121 Ordinary shares Aggregated price: GBP 1,309,639.93
|
||||||
e) |
Date of the transaction |
2019-06-26 |
||||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Vivek Badrinath |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Chief Executive Officer - Rest of World and Interim Chief Executive Officer Vodafone Business |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 2,293,947 Ordinary shares Aggregated price: GBP 2,849,999.75
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Aldo Bisio |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Vodafone Italy Chief Executive Officer |
||||||
b) |
Initial notification/ Amendment |
Initial notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Vodafone Group Plc |
||||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance and local performance respectively.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 1,249,202 Ordinary shares Aggregated price: GBP 1,552,008.57
Aggregated volume: 999,362 Ordinary shares Aggregated price: GBP 1,241,607.35
|
||||||
e) |
Date of the transaction |
2019-06-26 |
||||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
António Coimbra |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Vodafone Spain Chief Executive Officer |
||||||
b) |
Initial notification/ Amendment |
Initial notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Vodafone Group Plc |
||||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance and local performance respectively.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 1,078,079 Ordinary shares Aggregated price: GBP 1,339,405.35
Aggregated volume: 862,463 Ordinary shares Aggregated price: GBP 1,071,524.03
|
||||||
e) |
Date of the transaction |
2019-06-26 |
||||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Ahmed Essam |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Chief Commercial Operations and Strategy Officer |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 1,911,622 Ordinary shares Aggregated price: GBP 2,374,999.17
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Nick Jeffery |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Vodafone UK Chief Executive Officer |
||||||
b) |
Initial notification/ Amendment |
Initial notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Vodafone Group Plc |
||||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance and local performance respectively.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 1,146,973 Ordinary shares Aggregated price: GBP 1,424,999.26
Aggregated volume: 917,578 Ordinary shares Aggregated price: GBP 1,139,998.91
|
||||||
e) |
Date of the transaction |
2019-06-26 |
||||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Rosemary Martin |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group General Counsel & Company Secretary |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 2,007,203 Ordinary shares Aggregated price: GBP 2,493,749.01
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Joakim Reiter |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group External Affairs Director |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 1,218,402 Ordinary shares Aggregated price: GBP 1,513,742.65
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Serpil Timuray |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group Chief Executive Officer - Europe Cluster |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 2,293,947 Ordinary shares Aggregated price: GBP 2,849,999.75
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Johan Wibergh |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group Technology Officer |
||||
b) |
Initial notification/ Amendment |
Initial notification |
||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 2,293,947 Ordinary shares Aggregated price: GBP 2,849,999.75
|
||||
e) |
Date of the transaction |
2019-06-26 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||||
a) |
Name |
Leanne Wood |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Vodafone Group Chief Human Resources Officer |
||||||
b) |
Initial notification/ Amendment |
Initial notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Vodafone Group Plc |
||||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
a) |
Description of the financial instrument, type of instrument and identification code |
Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) |
||||||
b) |
Nature of the transaction |
Conditional award of shares under the Global Incentive Plan, based on Group performance vesting on 26 June 2022 and 26 June 2021 respectively.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 2,046,341 Ordinary shares Aggregated price: GBP 2,542,374.06
Aggregated volume: 2,102,784 Ordinary shares Aggregated price: GBP 2,612,498.84
|
||||||
e) |
Date of the transaction |
2019-06-26 |
||||||
f) |
Place of the transaction |
Outside of trading venue |