Director Declaration

28 February 2013

DIRECTOR DECLARATION

Vodafone Group Plc ("the Company")

Following the announcement, on 28 February 2013, of the appointment of Omid Kordestani as a Non-Executive Director of the Company with effect from 1 March 2013, the following information is given in accordance with paragraph 9.6.13R of the Listing Rules:-

Omid Kordestani has not held a directorship in any publicly quoted company in the past five years.

There are no further disclosures to be made pursuant to paragraph 9.6.13R of the Listing Rules.