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 today that it was advised on 9 February 2011 by Computershare Investor Services Plc that, on 4 February 2011, Luc Vandevelde, a Non-Executive Director of the Company, acquired an interest in 290 Ordinary Shares at the price of 179.47p through reinvestment of dividend income. As a result of the above, Mr Vandevelde now has an interest in 73,772 Ordinary Shares.