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 share awards were granted on 4 August 2017 by the Company and vesting of the awards was conditional on continued employment with the Vodafone Group and on the satisfaction of the performance conditions approved by the Remuneration Committee. For further details of the Plan, please see the Company's 2020 Annual Report, available at www.vodafone.com/ar2020 .
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Nick Read |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group 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 conditional award of shares subject to performance conditions 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: 843,412 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 398,212 Ordinary shares Aggregated price of shares sold: GBP 469,958.65
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e) |
Date of the transaction |
2020-08-04 |
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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 |
Hannes Ametsreiter |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Germany 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 |
|||||||
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 conditional award of shares subject to performance conditions 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: 540,361 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 279,692 Ordinary shares Aggregated price of shares sold: GBP 330,084.67
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e) |
Date of the transaction |
2020-08-04 |
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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 |
Aldo Bisio |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Italy 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 |
|||||||
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 conditional award of shares subject to performance conditions 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: 624,491 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 309,869 Ordinary shares Aggregated price of shares sold: GBP 365,698.72
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e) |
Date of the transaction |
2020-08-04 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Antonio 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 | Vesting of conditional award of shares subject to performance conditions 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: 414,794 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 187,510Ordinary shares Aggregated price of shares sold: GBP 221,294.05
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e) | Date of the transaction | 2020-08-04 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Ahmed Essam Aboushelbaya | ||||||
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 | Vesting of conditional award of shares subject to performance conditions 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: 454,218 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 214,457 Ordinary shares Aggregated price of shares sold: GBP 253,096.15
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e) | Date of the transaction | 2020-08-04 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Nicholas 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 | Vesting of conditional award of shares subject to performance conditions 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: 777,895 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 367,279Ordinary shares Aggregated price of shares sold: GBP 433,452.39
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e) | Date of the transaction | 2020-08-04 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) |
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Shameel Joosub | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodacom 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 159,538 Ordinary shares Aggregated price of shares acquired: GBP nil | ||||
e) | Date of the transaction | 2020-08-04 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) |
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 Council & 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 | Vesting of conditional award of shares subject to performance conditions 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: 534,374 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 252,302Ordinary shares Aggregated price of shares sold: GBP 297,759.76
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e) | Date of the transaction | 2020-08-04 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) |
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 | Vesting of conditional award of shares subject to performance conditions 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: 300,863 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 142,052Ordinary shares Aggregated price of shares sold: GBP 167,645.79
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e) | Date of the transaction | 2020-08-04 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) |
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 | Vesting of conditional award of shares subject to performance conditions 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: 587,812 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 151,916Ordinary shares Aggregated price of shares sold: GBP 179,287.01
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e) | Date of the transaction | 2020-08-04 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) |
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 | Vesting of conditional award of shares subject to performance conditions 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: 545,062 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 257,349Ordinary shares Aggregated price of shares sold: GBP 303,716.08
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e) | Date of the transaction | 2020-08-04 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) |
Transfer of shares
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nick Read and Lisa Read | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodafone Group Chief Executive Officer and person closely associated | ||||
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 | Transfer of shares from Nick Read to his wife, Lisa Read, for nil consideration.
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c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume of shares transferred: 1,150,000 Ordinary shares Aggregated price of shares transferred: GBP nil
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e) | Date of the transaction | 2020-08-04 | ||||
f) | Place of the transaction | Outside of trading venue |