30th Jul 2007 17:23
Vodafone Group Plc30 July 2007 Vodafone Group Plc ("the Company") In accordance with Disclosure and Transparency Rule 3.1.4R(1), I have to informyou of the following changes in share interests of directors and PDMRs of theCompany: Number of ordinary shares of US$0.113/7 in the capital of Vodafone Group Plc A B C Vesting of long term No. of shares sold No. of shares retained incentive award shares (2) (3) (1)Arun Sarin* 576,806 236,965 339,841Alan Paul Harper 142,978 58,739 84,239Stephen Roy Scott 109,366 44,930 64,436 * Denotes Director of the Company (1) The Trustees of the Vodafone Group Employee Share Trust haveresolved to release these shares to directors following assessment of theperformance and employment conditions to which the awards were subject. Basedon the performance achieved, 28.6% of the shares comprised in the award havevested. The awards were granted on 28 July 2004 in accordance with the 1999 LongTerm Stock Incentive Plan and the Vodafone Group Global Long Term Incentive Plan(Performance Shares). (2) The figures in column B are the number of shares out of thoselisted in column A that the Company has been advised by HBOS Employee EquitySolutions ("HBOS EES") were sold by the Trustees on 30 July 2007. These sharesales were made at 148.6 pence per share on behalf of the directors / PDMRs tosatisfy the tax liabilities arising on the release of the shares to thedirectors /PDMRs (3) The figures in column C are the net number of shares that theCompany has been advised by HBOS EES were on 30 July 2007 transferred from theTrustees to the directors in satisfaction of the vesting of the award of sharesdisclosed in column A. As a result of the above, the interests in shares (excluding share options andunvested incentive shares) of the following Directors have increased to thefollowing: Arun Sarin 7,725,338 (4) (4) Arun Sarin also has a non-beneficial interest as the trustee of two familytrusts, each holding 5,005 shares. The Company was notified of these changes on 30 July 2007. Stephen ScottGroup General Counsel and Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Vodafone