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 Computacenter plc earlier today, Philip Yea, Non-Executive Director of Vodafone, has been appointed as the Senior Independent non-executive Director of Computacenter plc and the Chairman of its Remuneration Committee with immediate effect.

Also today, Philip Yea retires from the supervisory board of Rocket Internet SE at the conclusion of its AGM.

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