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 gives notice that on 25 July 2014 the directors and persons discharging managerial responsibility ("PDMRs") noted below, were granted options under the Vodafone Group 2008 Sharesave Plan over the number of ordinary shares of US$0.20 20/21 each in the Company ("Ordinary Shares") shown below at a price of 156.13p per share.

Number of Ordinary Shares

Vittorio Colao* 9,607 (1)

Nick Jeffery 9,607 (1)

Rosemary Martin** 2,305 (2)

* Denotes Director of the Company

** Denotes Secretary of the Company

(1) The option is exercisable 5 years from the date of grant provided that the required monthly savings are maintained until that date.

(2) The option is exercisable 3 years from the date of grant provided that the required monthly savings are maintained until that date.

END