Vodafone Group Plc
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
The below individuals acquired shares under the Vodafone Global Incentive Plan. The awards are in connection with the performance share awards granted on 26 June 2014 by the Company referred to in the Company's 2017 Annual Report as 2015 long-term incentive ("GLTI") awards. The vesting of the award was conditional on continued employment with the Vodafone Group and on the satisfaction of the performance conditions approved by the Remuneration Committee. For further details of the Plan, please see the Company's 2017 Annual Report, available at www.vodafone.com/investor.
One individual acquired shares under the Vodafone Global Incentive Plan in connection with retention share awards granted on 26 June 2015. The vesting of this award was conditional on continued employment with the Vodafone Group.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Vittorio Colao |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group Chief Executive Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 1,458,596 Ordinary shares Aggregated price of shares acquired: GBP 3,271,485
Aggregated volume of shares sold: 688,642 Ordinary shares Aggregated price of shares sold: GBP 1,544,555
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Nick Read |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group Chief Financial Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares immediately available for sale and to satisfy tax withholding obligations.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 780,529 Ordinary shares Aggregated price of shares acquired: GBP 1,750,648
Aggregated volume of shares sold: 574,525 Ordinary shares Aggregated price of shares sold: GBP 1,288,602
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Aldo Bisio |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Italy Chief Executive Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 358,054 Ordinary shares Aggregated price of shares acquired: GBP 803,079
Aggregated volume of shares sold: 174,793 Ordinary shares Aggregated price of shares sold: GBP 392,043
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Antonio Coimbra |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Spain Chief Executive Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 442,960 Ordinary shares Aggregated price of shares acquired: GBP 993,515
Aggregated volume of shares sold: 200,241 Ordinary shares Aggregated price of shares sold: GBP 449,121
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Ahmed Essam |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Chief Executive Officer - Europe Cluster |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance and retention shares as part of the Global Long Term Incentive (GLTI) and Global Long Term Retention (GLTR) plans for Senior Leadership Team members. Sale of shares to satisfy tax withholding obligations.
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 153,069 Ordinary shares Aggregated price of shares acquired: GBP 343,318
Aggregated volume of shares sold: 44,873 Ordinary shares Aggregated price of shares sold: GBP 100,646
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Nicholas Jeffery |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone UK Chief Executive Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
|
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 468,738 Ordinary shares Aggregated price of shares acquired: GBP 1,051,332
Aggregated volume of shares sold: 221,310 Ordinary shares Aggregated price of shares sold: GBP 496,376
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Matthew Kirk |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group External Affairs Director |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares immediately available for sale and to satisfy tax withholding obligations.
|
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 304,706 Ordinary shares Aggregated price of shares acquired: GBP 683,425
Aggregated volume of shares sold: 224,291 Ordinary shares Aggregated price of shares sold: GBP 503,062
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Rosemary Martin |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group General Counsel & Company Secretary |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
|
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 432,280 Ordinary shares Aggregated price of shares acquired: GBP 969,561
Aggregated volume of shares sold: 204,098 Ordinary shares Aggregated price of shares sold: GBP 457,771
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Ronald Schellekens |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group Human Resources Director |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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) |
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b) |
Nature of the transaction |
Vesting of performance shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
|
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 473,194 Ordinary shares Aggregated price of shares acquired: GBP 1,061,327
Aggregated volume of shares sold: 223,414 Ordinary shares Aggregated price of shares sold: GBP 501,095
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Serpil Timuray |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group Chief Commercial Operations and Strategy Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
Name |
Vodafone Group Plc |
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b) |
LEI |
549300MSQV80HSATBG53 |
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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 |
Vesting of performance shares under the Global Incentive Plan.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 520,820 Ordinary shares Aggregated price of shares acquired: GBP 1,168,147
|
||||
e) |
Date of the transaction |
2017-06-26 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Johan Wibergh |
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2 |
Reason for the notification |
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a) |
Position/status |
Vodafone Group Chief Technology Officer |
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b) |
Initial notification/ Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Vodafone Group Plc |
||||||
b) |
LEI |
549300MSQV80HSATBG53 |
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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 |
Vesting of retention shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information: volume, Price |
Aggregated volume of shares acquired: 116,132 Ordinary shares Aggregated price of shares acquired: GBP 260,472
Aggregated volume of shares sold: 54,838 Ordinary shares Aggregated price of shares sold: GBP 122,996
|
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e) |
Date of the transaction |
2017-06-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |