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 by Computershare Trustees Limited on 4 February 2016 that the persons discharging managerial responsibility noted below, acquired the following number of Ordinary Shares of US$0.20 20/21 each in the Company on 3 February 2016, at the price of 217.918p per share through reinvestment of dividend in connection with the Vodafone Share Incentive Plan:

END