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 30 May 2014 that, Gerard Kleisterlee, a Non-Executive Director of the Company, acquired an interest in 41,000 ordinary shares of US$0.20 20/21 each ("Ordinary Shares") in the Company at the price of £2.04 per Ordinary Share.

As a result of the above, Gerard Kleisterlee now has an interest in 100,775 Ordinary Shares.

END