Vodafone Group Plc
30 July 2007
Vodafone Group Plc ('the Company')
In accordance with Disclosure and Transparency Rule 3.1.4R(1), I have to inform
you of the following changes in share interests of directors and PDMRs of the
Company:
Number of ordinary shares of US$0.113/7
in the capital of Vodafone Group Plc
A B C
Vesting of long term No. of shares sold No. of shares retained
incentive award shares
(2) (3)
(1)
Arun Sarin* 576,806 236,965 339,841
Alan Paul Harper 142,978 58,739 84,239
Stephen Roy Scott 109,366 44,930 64,436
* Denotes Director of the Company
(1) The Trustees of the Vodafone Group Employee Share Trust have
resolved to release these shares to directors following assessment of the
performance and employment conditions to which the awards were subject. Based
on the performance achieved, 28.6% of the shares comprised in the award have
vested. The awards were granted on 28 July 2004 in accordance with the 1999 Long
Term Stock Incentive Plan and the Vodafone Group Global Long Term Incentive Plan
(Performance Shares).
(2) The figures in column B are the number of shares out of those
listed in column A that the Company has been advised by HBOS Employee Equity
Solutions ('HBOS EES') were sold by the Trustees on 30 July 2007. These share
sales were made at 148.6 pence per share on behalf of the directors / PDMRs to
satisfy the tax liabilities arising on the release of the shares to the
directors /PDMRs
(3) The figures in column C are the net number of shares that the
Company has been advised by HBOS EES were on 30 July 2007 transferred from the
Trustees to the directors in satisfaction of the vesting of the award of shares
disclosed in column A.
As a result of the above, the interests in shares (excluding share options and
unvested incentive shares) of the following Directors have increased to the
following:
Arun Sarin 7,725,338 (4)
(4) Arun Sarin also has a non-beneficial interest as the trustee of two family
trusts, each holding 5,005 shares.
The Company was notified of these changes on 30 July 2007.
Stephen Scott
Group General Counsel and Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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