Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Vodafone Group Plc ("the Company")

In accordance with Disclosure and Transparency Rule 3.1.4R(1), I have to inform you that the Company was advised on 22 February 2010 by HBOS Employee Equity Solutions that, on 22 February 2010, Nick Read, a Person Discharging Managerial Responsibility, exercised an option granted under the Group's Sharesave scheme over 10,202 ordinary shares of US$0.11 3/7 each at an option price of 91.64p per share.

Philip Howie Deputy Group Company Secretary