Last checked at 19 Feb 2019 14:12
Vodafone Group Plc
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Acquisition of Shares and Conditional Award of Shares
Acquisition of shares
The below individuals acquired shares under the Vodafone Global Incentive Plan. The awards are in connection with the conditional share awards granted on 17 February 2017 by the Company. The vesting of the award was conditional on continued employment with the Vodafone Group.
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
a) | Name | Brian Humphries | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Vodafone Business Chief Executive Officer | ||||||
b) | Initial notification/ Amendment | Initial notification | ||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Vodafone Group Plc | ||||||
b) | LEI | 549300MSQV80HSATBG53 | ||||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument and identification code | Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) | ||||||
b) | Nature of the transaction | Vesting of retention shares under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations.
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c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 343,522 Ordinary shares Aggregated price of shares acquired: GBP 489,931.08
Aggregated volume of shares sold: 161,869 Ordinary shares Aggregated price of shares sold: GBP 230,857.57
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e) | Date of the transaction | 2019-02-18 | ||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
Conditional award of shares
Conditional awards of shares were granted to the below participants on 15 February 2019 by the Company. The awards have been granted in accordance with the Vodafone Global Incentive Plan. The vesting of these awards is conditional on continued employment with the Vodafone Group and will vest on 15 February 2021. The awards also attract dividend equivalent awards.
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Hannes Ametsreiter | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodafone Germany Chief Executive Officer | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vodafone Group Plc | ||||
b) | LEI | 549300MSQV80HSATBG53 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument and identification code | Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) | ||||
b) | Nature of the transaction | Conditional award of shares (under the Global Incentive Plan) vesting on 15 February 2021. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume: 486,471 Ordinary shares
Aggregated prices: GBP 679,308.10 | ||||
e) | Date of the transaction | 2019-02-15 | ||||
f) | Place of the transaction | Outside of trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Vivek Badrinath | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodafone Chief Executive Officer AMAP | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vodafone Group Plc | ||||
b) | LEI | 549300MSQV80HSATBG53 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument and identification code | Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) | ||||
b) | Nature of the transaction | Conditional award of shares (under the Global Incentive Plan) vesting on 15 February 2021. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume: 214,838 Ordinary shares
Aggregated prices: GBP 299,999.78 | ||||
e) | Date of the transaction | 2019-02-15 | ||||
f) | Place of the transaction | Outside of trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Aldo Bisio | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodafone Italy Chief Executive Officer | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vodafone Group Plc | ||||
b) | LEI | 549300MSQV80HSATBG53 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument and identification code | Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) | ||||
b) | Nature of the transaction | Conditional award of shares (under the Global Incentive Plan) vesting on 15 February 2021. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume: 230,600 Ordinary shares
Aggregated prices: GBP 322,009.84 | ||||
e) | Date of the transaction | 2019-02-15 | ||||
f) | Place of the transaction | Outside of trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Ahmed Essam | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodafone Chief Commercial Operations and Strategy Officer | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vodafone Group Plc | ||||
b) | LEI | 549300MSQV80HSATBG53 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument and identification code | Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) | ||||
b) | Nature of the transaction | Conditional award of shares (under the Global Incentive Plan) vesting on 15 February 2021. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume: 179,031 Ordinary shares
Aggregated prices: GBP 249,998.89 | ||||
e) | Date of the transaction | 2019-02-15 | ||||
f) | Place of the transaction | Outside of trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Nicholas Jeffery | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodafone UK Chief Executive Officer | ||||
b) | Initial notification/ Amendment | Initial notification | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Vodafone Group Plc | ||||
b) | LEI | 549300MSQV80HSATBG53 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument and identification code | Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39) | ||||
b) | Nature of the transaction | Conditional award of shares (under the Global Incentive Plan) vesting on 15 February 2021. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: volume, Price | Aggregated volume: 429,676 Ordinary shares
Aggregated prices: GBP 599,999.57 | ||||
e) | Date of the transaction | 2019-02-15 | ||||
f) | Place of the transaction | Outside of trading venue | ||||