Director/PDMR Shareholding

Vodafone Group Plc 09 July 2007 Vodafone Group Plc ('the Company') In accordance with Disclosure and Transparency Rule 3.1.4R(1), I have to inform you of the following changes in share interests of directors and PDMRs of the Company: Number of ordinary shares of US$0.11 3/7 in the capital of Vodafone Group Plc A B C Vesting of long term No. of shares sold No. of shares retained incentive award shares (2) (3) (1) Andrew Halford* 135,617 55,752 79,865 Paul Donovan 199,370 81,956 117,414 Frank Rovekamp 103,801 54,121 49,680 * Denotes Director of the Company (1) The Trustees of the Vodafone Group Employee Share Trust have resolved to release these shares following assessment of the performance, time and employment conditions to which the awards were subject. Based on the performance achieved, 100% of the shares comprised in the award have vested. The awards were granted on 5 July 2004 in accordance with the 1999 Long Term Stock Incentive Plan and the Vodafone Group Global Long Term Incentive Plan (Performance Shares). (2) The figures in column B are the number of shares out of those listed in column A that the Company has been advised by HBOS Employee Equity Solutions ('HBOS EES') were sold by the Trustees on 5 July 2007. These share sales were made at 163.5 pence per share on behalf of the directors / PDMRs to satisfy the tax liabilities arising on the release of the shares to the directors /PDMRs. (3) The figures in column C are the net number of shares that the Company has been advised by HBOS EES were on 5 July 2007 transferred from the Trustees to the directors in satisfaction of the vesting of the award of shares disclosed in column A. As a result of the above, the interest in shares (excluding share options and unvested incentive shares) of the following Director has increased to the following: Andrew Halford 754,522 The Company was notified of these changes on 6 July 2007. Stephen Scott Group General Counsel and Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings