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 gives notice that it was advised on 23 May 2012 that, on 23 May 2012, Andrew Halford, a Director of the Company and Person Discharging Managerial Responsibility, disposed of 1,000,000 ordinary shares of US$0.113/7 each in the Company ("Shares") as follows:

976,056 at a price of 171.624 pence per Share23,944 at a price of 170.46 pence per Share

Following the above, Andrew Halford retains a holding of 1,527,943 Shares.