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 was advised on 16 February 2011 by UBS Wealth Management that on 14 February 2011, John Buchanan, Deputy Chairman of the Company, acquired an interest in 3,440 ordinary shares of US$0.113/7 each in the Company ("Ordinary Shares") at the price of 179.47p per share through reinvestment of dividend income. Following this transaction, Mr Buchanan's total interest in the Company is 222,223 Ordinary Shares.

In addition, the Company was notified on 16 February 2011 by Computershare Trustees Limited that on 10 February 2011 the following individuals acquired an interest in the following number of Ordinary Shares at the price of 179.95p per share pursuant to the rules of the Vodafone Share Incentive Plan:

Michel Combes* 138

Andrew Halford* 138

Matthew Kirk 138

Ronald Schellekens 138

As a result of the above, interests in Ordinary Shares (excluding share options and unvested incentive shares) of the following Directors have increased to the following:

Michel Combes 670,159

Andrew Halford 2,335,484

* Denotes Director of the Company.