Director/PDMR Shareholding

Vodafone Group Plc 05 July 2006 Vodafone Group Plc ('the Company') In accordance with Section 329 of the Companies Act 1985 and Disclosure Rule 3.1.4R(1) of the Disclosure Rules sourcebook, 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$0.10 in the capital of Vodafone Group Plc Vesting of AllShares award(1) Number of shares transferred Arun Sarin* 350 Thomas Geitner* 350 Andrew Nigel Halford* 350 Sir Julian Horn-Smith* 350 James Brian Clark 350 Paul Michael Donovan 350 Alan Paul Harper 350 Timothy Marshall Miles 350 William Thomas Morrow 350 Frank Rovekamp 350 Stephen Roy Scott 350 * Denotes Director of the Company The Trustees of the Vodafone Global Employee Trust have resolved to release these shares to directors following satisfaction of employment conditions to which the awards were subject. The awards were granted on 5 July 2004 in accordance with the Vodafone Group Plc 1999 Long Term Stock Incentive Plan. As a result of the above, the interests in shares (excluding share options and unvested incentive shares) of the following Directors have increased to the following: Mr A Sarin 6,851,257 Mr T Geitner 572,269 Sir Julian Horn-Smith 1,829,949 Mr A Halford 589,072 The Company was notified of these changes on 5 July 2006. S R Scott Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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