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 that it was advised on 4 June 2010 that, on 4 June 2010, Andy Halford, a Director of the Company, transferred to Mrs Alison Halford, a connected person of Mr Halford, 300,000 ordinary shares of US$0.113/7 each in the Company for nil consideration by way of gift.