NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Vodafone Group Plc ("the Company")
In accordance with Disclosure and Transparency Rule 3.1.4R(1), the Company gives notice of the following changes in share interests of directors and persons discharging managerial responsibility of the Company:
The Company was advised on 11 February 2011 by HSBC Trustee (CI) Limited that on 11 February 2011, Sir John Bond, Chairman of the Company, acquired an interest in 5,828 ordinary shares of US$0.11 3/7 each in the Company ("Ordinary Shares") at the price of 181.2647p per share through reinvestment of dividend income. Following this transaction, Sir John's total interest in the Company is 376,505 Ordinary Shares.
In addition, the Company was notified on 14 February 2011 by Computershare Trustees Limited that on 4 February 2011 the following individuals acquired an interest in the following number of Ordinary Shares at the price of 179.47p per share through reinvestment of dividend pursuant to the rules of the Vodafone Share Incentive Plan:
Michel Combes* 76
Andrew Halford* 354
Matthew Kirk 165
Ronald Schellekens 56
As a result of the above, interests in Ordinary Shares (excluding share options and unvested incentive shares) of the following Directors have increased to the following:
Michel Combes* 670,021
Andrew Halford* 2,335,346
* Denotes Director of the Company.