Vodafone Group PLC — Board/Management Information 2013

Oct 3, 2013

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RNS Number : 6484P

Vodafone Group Plc

03 October 2013

Vodafone Group Plc

3 October 2013

DIRECTOR DECLARATION

Vodafone Group Plc ("the Company")

Following the announcement on 3 October 2013 of the appointment of Nick Read as Group Chief Financial Officer and a Director of the Company with effect from 1 April 2014, the following information is given in accordance with paragraph 9.6.13R of the Listing Rules.

Nick Read has held directorships in the following publicly quoted company in the past five years.

Name of Company: Vodacom Group Limited

Role: Director

Date of appointment: 13 September 2010

Name of Company: Vodafone and Qatar Foundation L.L.C.

Role: Director

Date of appointment: 9 September 2008

In addition, Nick Read is on the boards of the following unquoted companies:

·      Safaricom Limited;

·      Vodafone Hutchison Australia Pty Limited;

·      Indus Towers Limited;

·      Vodafone Egypt Telecommunications S.A.E; and

·      Vodafone India Limited

Nick Read is also a member of the board of the GSMA.

There are no further disclosures to be made pursuant to paragraph 9.6.13R of the Listing Rules.

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This information is provided by RNS

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