Vodafone Regulatory News (VOD)

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 14 May 2013 by Computershare Trustees Limited that on 13 May 2013 the following director and persons discharging managerial responsibility acquired an interest in the following number of ordinary shares of US$0.113/7 each in the Company at the price of 194p per share pursuant to the rules of the Vodafone Share Incentive Plan:

Andrew Halford* 128Nick Jeffery 128Matthew Kirk 128Ronald Schellekens 128

* Denotes Director of the Company