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 from Computershare Trustees Limited on 6 February 2014 that, the individuals listed below acquired an interest in the following number of ordinary shares of US$0.11 3/7 each ("Ordinary Shares") in the Company, at the price of 219.05p per Ordinary Share through reinvestment of dividend pursuant to the rules of the Vodafone Share Incentive Plan, on 5 February 2014:

* Denotes Director of the Company.

END