Director/PDMR Shareholding

Vodafone Group Plc 14 February 2007 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), I have to inform you that on 13 February 2007, Terry Dean Kramer, a person discharging managerial responsibility, was granted an option over 350,024 ordinary shares of US$0.113/7 each in the Company in accordance with the Vodafone Global Incentive Plan and with the Company's policy on long-term incentives that has been approved by shareholders. The option will be exercisable at a price of 151.25p which is the London Stock Exchange closing price per share on 12 February 2007. The option will be exercisable subject to continued employment with the Vodafone Group and the satisfaction of a performance condition approved by the Remuneration Committee. The performance conditions is that compound growth in adjusted earnings per share over the three-year performance period must exceed at least 5% per annum. If the compound growth is 5% per annum, 25% of the option will vest rising to full vesting if compound growth is 10% per annum. In the event that full vesting is not achieved after three years, the option will lapse. The option is normally exercisable at any time between 3 and 10 years from the date of grant. S R Scott Group General Counsel and Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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