VODAFONE GROUP PLC
('the Company')
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
The Company gives notice that on 2 March 2017 the directors and persons discharging managerial responsibility ("PDMRs") noted below, were granted options under the Vodafone Group 2008 Sharesave Plan over the number of ordinary shares of US$0.20 20/21 each in the Company ("Ordinary Shares") shown below at a price of 154.51p per share.
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 |
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 |
Option to purchase shares granted under the Vodafone Group 2008 Sharesave Plan, exercisable five years from the savings contract start date provided that the required monthly savings are made.
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information: volume, Price |
Aggregated volume: 4,854 Ordinary shares
Aggregated price: GBP 7,500 |
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e) |
Date of the transaction |
2017-03-02 |
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f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Vivek Badrinath |
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2 |
Reason for the notification |
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a) |
Position/status |
CEO AMAP |
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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) |
||||
b) |
Nature of the transaction |
Option to purchase shares granted under the Vodafone Group 2008 Sharesave Plan, exercisable five years from the savings contract start date provided that the required monthly savings are made.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 14,562 Ordinary shares
Aggregated price: GBP 22,500 |
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e) |
Date of the transaction |
2017-03-02 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Nick Jeffery |
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2 |
Reason for the notification |
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a) |
Position/status |
CEO Vodafone UK |
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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 |
||||
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 |
Option to purchase shares granted under the Vodafone Group 2008 Sharesave Plan, exercisable five years from the savings contract start date provided that the required monthly savings are made.
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information: volume, Price |
Aggregated volume: 4,854 Ordinary shares
Aggregated price: GBP 7,500 |
||||
e) |
Date of the transaction |
2017-03-02 |
||||
f) |
Place of the transaction |
Outside of trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Brian Humphries |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Enterprise 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 |
|||||
a) |
Name |
Vodafone Group Plc |
||||
b) |
LEI |
549300MSQV80HSATBG53 |
||||
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 |
Option to purchase shares granted under the Vodafone Group 2008 Sharesave Plan, exercisable three years from the savings contract start date provided that the required monthly savings are made.
|
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information: volume, Price |
Aggregated volume: 8,737 Ordinary shares
Aggregated price: GBP 13,500 |
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e) |
Date of the transaction |
2017-03-02 |
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f) |
Place of the transaction |
Outside of trading venue |