Director Declaration

VODAFONE GROUP PLC

("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 (2), the Company announces that, as announced by Greene King plc on 2 February 2016, Philip Yea, non-executive director of Vodafone, has been appointed as a non-executive director of Greene King plc with immediate effect and will take over as chairman of Greene King plc on 2 May 2016.

He has recently stepped down as chairman of bwin.party digital entertainment plc following the successful completion of its acquisition by GVC Holdings.

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