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 a director and person discharging managerial responsibility of the Company:

The Company was notified on 14 June 2014 that Gerard Kleisterlee, Chairman of the Company, received, through the dividend reinvestment plan, an interest in 1,747 ordinary shares of US$0.11 3/7 each in the Company ("Ordinary Shares") at the price of 221.2405p per Ordinary Share on 12 February 2014. Mr Kleisterlee now holds an interest in 101,708 shares.

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