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 4,240 ordinary shares of US$0.20 20/21 each ("Ordinary Shares") in the Company at the price of 248.2736p per Ordinary Share on 5 March 2014.

As a result of the above, Rosemary Martin now has an interest in 459,928 Ordinary Shares.

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