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 from Société Générale Private Banking (Suisse) SA on 18 February 2015 that, Luc Vandevelde, a Non-Executive Director of the Company, on 11 February 2015 acquired an interest in 1,097 Ordinary Shares in the Company at the price of 237.63p per Ordinary Share as a result of reinvestment of dividend income.

As a result of the above, Luc Vandevelde now has an interest in 73,608 Ordinary Shares.

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