Vodafone Group PLC — Board/Management Information 2016

Feb 2, 2016

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RNS Number : 7747N

Vodafone Group Plc

02 February 2016

VODAFONE GROUP PLC

("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 (2), the Company announces that, as announced by Greene King plc on 2 February 2016, Philip Yea, non-executive director of Vodafone, has been appointed as a non-executive director of Greene King plc with immediate effect and will take over as chairman of Greene King plc on 2 May 2016.

He has recently stepped down as chairman of bwin.party digital entertainment plc following the successful completion of its acquisition by GVC Holdings.

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