VODAFONE GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Conditional Award of Shares
Conditional awards of shares were granted to the below participants on 3 August 2021 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 3 August 2024.
The below tables set out the maximum number of shares granted and these 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 2021 Annual Report, available at www.vodafone.com/ ar2021 .
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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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 |
Grant of nil cost 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: 4,494,863 Ordinary shares Aggregated price: GBP 5,249,999.98 |
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e) |
Date of the transaction |
2021-08-03 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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 |
Grant of nil cost 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: 2,696,917 Ordinary shares Aggregated price: GBP 3,149,999.06 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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 |
Grant of nil cost 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: 2,634,965 Ordinary shares Aggregated price: GBP 3,077,639.12 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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 |
Grant of nil cost 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: 2,137,250 Ordinary shares Aggregated price: GBP 2,496,308.00 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Colman Deegan |
||||
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 |
Grant of nil cost 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: 1,712,328 Ordinary shares Aggregated price: GBP 1,999,999.10 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
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 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 |
Grant of nil cost 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: 2,054,794 Ordinary shares Aggregated price: GBP 2,399,999.39 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Alexandre Froment-Curtil |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Group Chief Commercial 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 |
Grant of nil cost 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: 1,334,189 Ordinary shares Aggregated price: GBP 1,558,332.75 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
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 |
Grant of nil cost 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: 452,465 Ordinary shares Aggregated price: GBP 528,479.12 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Vinod Kumar |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Vodafone Business 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 |
Grant of nil cost 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: 2,054,794 Ordinary shares Aggregated price: GBP 2,399,999.39 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
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 Counsel and 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 |
Grant of nil cost 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: 1,883,561 Ordinary shares Aggregated price: GBP 2,199,999.25 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
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 and Corporate Affairs 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 |
Grant of nil cost 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: 1,541,095 Ordinary shares Aggregated price: GBP 1,799,998.96 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
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 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 |
Grant of nil cost 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: 2,054,794 Ordinary shares Aggregated price: GBP 2,399,999.39 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
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 |
Grant of nil cost 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: 2,054,794 Ordinary shares Aggregated price: GBP 2,399,999.39 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
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 |
Grant of nil cost 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: 1,883,561 Ordinary shares Aggregated price: GBP 2,199,999.25 |
||||
e) |
Date of the transaction |
2021-08-03 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |