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 23 September 2014 that Vittorio Colao, Chief Executive of the Company acquired 16,568 ordinary shares of US$0.20 20/21 in the Company on 22 September 2014, at the price of 93.85p per share in connection with the 2009 5 year Sharesave plan.

As a result of the above, Vittorio Colao now has an interest in 22,424,810 Ordinary Shares.

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