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), I have to inform you that the Company was advised on 4 February 2010 that on 4 February 2010 Warren Finegold, a person discharging managerial responsibilities, sold €492,000 nominal of the 6.875% Notes due 4 December 2013 issued by the Company under its €30,000,000 Euro Medium Term Note Programme at a price of 114.74 per cent.

Stephen Scott

Group General Counsel and Company Secretary