Director/PDMR Shareholding

RNS Number : 8105A

Vodafone Group Plc

24 February 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Vodafone Group Plc ("the Company")

Further to announcements released on 19 and 21 February 2014 and earlier today, the Company wishes to confirm shareholdings of its directors and persons discharging managerial responsibility ('PDMRs') following the consolidation of the Company's entire ordinary share capital. As announced, Vodafone's ordinary shares of 11³/₇ US cents each were consolidated on the basis of 6 new ordinary shares of 20 ²⁰/₂₁ US cents each for every existing 11 ordinary shares.

Immediately after the consolidation, the interests of each director and PDMR and those of their connected persons in the Company were as set out below. The percentage interest of the ordinary shares of Vodafone that these interests represent did not change as a result of the consolidation.

Name of Director / PDMR	Pre-consolidation shareholding (ordinary shares of 11³/₇ US cents each)	Post-consolidation shareholding (new ordinary shares of 20 ²⁰/₂₁ US cents each)
Gerard Kleisterlee*	109,552	59,755
Vittorio Colao*	9,286,194	5,065,196
Andy Halford*	2,433,348	1,327,280
Val Gooding*	4,104	2,238
Renee James*	50,000	27,272
Alan Jebson*	82,340	44,912
Samuel Jonah*	55,350	30,190
Nick Land*	35,000	19,090
Anne Lauvergeon*	31,445	17,151
Luc Vandevelde*	99,034	54,018
Stephen Pusey*	1,556,367	848,927
Anthony Watson*	115,000	62,727
Philip Yea*	61,249	33,408
Paolo Bertoluzzo	1,567,543	855,023
Warren Finegold	3,302,428	1,801,324
Philipp Humm	763,295	416,342
Nick Jefferey	439,439	239,694
Serpil Timuray	1,034,221	564,120
Matthew Kirk	688,317	375,445
Rosemary Martin	816,592	445,413
Nick Read	1,363,728	743,851
Ronald Schellekens	943,088	514,411