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), I have to inform you that on 26 July 2012, the following directors and persons discharging managerial responsibilities ("PDMRs") of the Company were granted options under the Vodafone Group 2008 Sharesave Plan over the number of ordinary shares of US$0.113/7 each in the Company ("Ordinary Shares") shown below at a price of 144.37p per share.
Number of
Ordinary Shares
Andy Halford* 6,233 (1)
Matthew Kirk 6,233 (1)
Morten Lundal 6,233 (1)
Nick Read 10,389 (2)
Ronald Schellekens 6,233 (1)
* Denotes Director of the Company.
(1) The option is exercisable 3 years from the date of grant provided that the required monthly savings are maintained until that date.
(2) The option is exercisable 5 years from the date of grant provided that the required monthly savings are maintained until that date.