Director/PDMR Shareholding

VODAFONE GROUP PLC

('the Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY OR CONNECTED PERSONS

In accordance with Disclosure and Transparency Rule 3.1.4R(1), the Company announces that notification was received today that, Serpil Timuray, a Person Discharging Managerial Responsibility of the Company, today acquired an interest in 8,800 Ordinary Shares in the Company at the price of 228.9p per Ordinary Share.

Further, the Company also announces that notification was received today that, Val Gooding, a Director of the Company, today acquired an interest in 7,962 Ordinary Shares in the Company at the price of 226.9p per Ordinary Share. As a result, Val Gooding now has a total interest in 12,000 Ordinary Shares.

END