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 today that on 5 February 2010, Simon Murray, a Non-Executive Director of the Company, sold 246,250 ordinary shares of US$0.11 3/7 each in the Company at 140p per share. Mr Murray retains a holding of 246,250 ordinary shares in the Company.

Stephen Scott Group General Counsel and Company Secretary