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), the Company announces that notification was received on 11 November 2014 that Vittorio Colao, Chief Executive of the Company, acquired 271,509 ordinary shares of US$0.20 20/21 in the Company ("Ordinary Shares") on 11 November 2014, at the price of 219.45p per share.

As a result of the above, Vittorio Colao now has an interest in 10,639,290 Ordinary Shares (excluding share options and unvested incentive shares).

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