Director/PDMR Shareholding

VODAFONE GROUP PLC

('the Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS

In accordance with Disclosure and Transparency Rule 3.1.4R(1), the Company announces that notification was received on 22 May 2014 that, Luc Vandevelde, a Non-Executive Director of the Company, acquired an interest in 10,220 ordinary shares of US$0.20 20/21 each ("Ordinary Shares") in the Company at the price of £2.048 per Ordinary Share.

As a result of the above, Luc Vandevelde now has an interest in 65,100 Ordinary Shares.

END