Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Matthew Kirk

2

Reason for the notification

a)

Position/status

Group External Affairs Director

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

Sale of Shares (from Corporate Nominee)

c)

Price(s) and volume(s)

d)

Aggregated information: volume, Price

Aggregated volume: 250,000 Ordinary shares

Aggregated price: GBP 548,263.25

e)

Date of the transaction

2017-05-16

f)

Place of the transaction

London Stock Exchange (XLON)