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 12 September 2011 by Computershare Plan Managers that on 9 September 2011, Warren Finegold, a person discharging managerial responsibility, exercised an option over 17,568 ordinary shares of US$0.11 3/7 each in the Company ("Ordinary Shares"). The option was granted on 18 July 2006 at an option price of 91.64p per Ordinary Share, pursuant to the Rules of the Vodafone Group 1998 Sharesave Scheme. Mr Finegold has retained all 17,568 Ordinary Shares.