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 announces that notification was received today from Valerie Gooding, a Non-Executive Director of the Company, that she has acquired an interest in 1,800 ordinary shares of US$0.20 20/21 each ("Ordinary Shares") in the Company at the price of 226.14p per Ordinary Share on 20 March 2014.

As a result of the above, Valerie Gooding now has an interest in 4,038 Ordinary Shares.

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