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 from Schoellerbank AG on 10 February 2016 that, Serpil Timuray, a Person Discharging Managerial Responsibility of the Company, on 3 February 2016 acquired an interest in 14,793 Ordinary Shares in the Company at the price of 217.918p per Ordinary Share as a result of reinvestment of dividend income.

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