Vodafone Group Plc
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Acquisition of shares
The below individuals acquired shares under the Vodafone Global Incentive Plan. The awards are in connection with the conditional share awards granted on 18 November 2016 by the Company. The vesting of the award was conditional on continued employment with the Vodafone Group. For further details of the Plan, please see the Company's 2018 Annual Report, available at www.vodafone.com/investor.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Margherita Della Valle |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group Chief Financial Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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 |
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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) |
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b) |
Nature of the transaction |
Vesting of retention shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 219,580 Ordinary shares Aggregated price of shares acquired: GBP 342,303.26
Aggregated volume of shares sold: 103,468 Ordinary shares Aggregated price of shares sold: GBP 161,296.27
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e) |
Date of the transaction |
2018-11-19 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Nicholas Jeffery |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone UK Chief Executive Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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 |
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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) |
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b) |
Nature of the transaction |
Vesting of retention shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 164,685 Ordinary shares Aggregated price of shares acquired: GBP 256,727.45
Aggregated volume of shares sold: 77,601 Ordinary shares Aggregated price of shares sold: GBP 120,972.20
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e) |
Date of the transaction |
2018-11-19 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
Conditional award of shares
Conditional awards of shares were granted to the below participant on 16 November 2018 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 will vest on 16 November 2020 and 16 November 2021 respectively. The awards also attract dividend equivalent awards.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Johan Wibergh |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Chief Technology Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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 |
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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) |
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b) |
Nature of the transaction |
Conditional award of shares (under the Global Incentive Plan) vesting on 16 November 2020 and 16 November 2021 respectively. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volumes: 386,100 Ordinary shares
Aggregated prices: GBP 599,999.40 |
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e) |
Date of the transaction |
2018-11-16 |
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f) |
Place of the transaction |
Outside of trading venue |