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 of the following changes in share interests of directors and persons discharging managerial responsibility of the Company:

The Company was advised on 3 August 2012 by Computershare Investor Services Plc that, on 1 August 2012, Luc Vandevelde, a Non-Executive Director of the Company, acquired an interest in 689 ordinary shares of US$0.11 3/7 each in the Company ("Ordinary Shares") at the price of 187.89p per Ordinary Share through reinvestment of dividend income. As a result of the above, Mr Vandevelde now has an interest in 91,167 Ordinary Shares.

In addition, the Company was notified on 3 August 2012 by Computershare Trustees Limited that, on 1 August 2012, the following individuals acquired an interest in the following number of Ordinary Shares at the price of 187.89p per Ordinary Share through reinvestment of dividend pursuant to the rules of the Vodafone Share Incentive Plan:

Michel Combes 277Andrew Halford* 798Matthew Kirk 487Ronald Schellekens 228

*Denotes director of the Company

As a result of the above, Andrew Halford's interest in Ordinary Shares (excluding share options and unvested incentive shares) has increased to 2,163,609.