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 7 March 2011 that on 7 March 2011, Renee James, a Non-Executive Director of the Company, acquired an interest in 5,000 American Depositary Receipts ("ADR"s) in the Company at a cost of US$29.2287 per ADR. The ADR ratio is 10 ordinary shares of US$0.113/7 each per ADR and therefore, Renee James has an interest in 50,000 ordinary shares in the Company.