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 from Brewin Dolphin Limited today, that, Rosemary Martin, Company Secretary of the Company, acquired an interest in 10,275 ordinary shares of US$0.20 20/21 each ("Ordinary Shares") in the Company at the price of 247.45p per Ordinary Share on 26 February 2014.

As a result of the above, Rosemary Martin now has an interest in 455,688 Ordinary Shares.

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