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 notified on 8 August 2013 by Computershare Investor Services PLC that, on 7 August 2013, Luc Vandevelde, a Non-Executive Director of the Company, acquired an interest in 734 ordinary shares of US$0.113/7 each in the Company ("Ordinary Shares") at the price of 198.94p per Ordinary Share through reinvestment of dividend income. As a result of the above, Luc Vandevelde now has an interest in 92,297 Ordinary Shares.

In addition, the Company was notified on 8 August 2013 by Computershare Trustees Limited that, on 7 August 2013, the following individuals acquired an interest in the following number of Ordinary Shares at the price of 198.94p per Ordinary Share through reinvestment of dividend pursuant to the rules of the Vodafone Share Incentive Plan:

Andrew Halford* 990

Nick Jeffery 742

Matthew Kirk 577

Ronald Schellekens 302

* 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 3,416,456.