Vodafone Group PLC — Board/Management Information 2016

Mar 29, 2016

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RNS Number : 3759T

Vodafone Group Plc

29 March 2016

VODAFONE GROUP PLC

("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 (2), the Company announces that, as announced by HSBC Holdings plc on 23 March 2016, David Nish, non-executive director of Vodafone, has been appointed as a non-executive director of HSBC Holdings plc with effect from 1 May 2016 and as a member of its Group Audit Committee.

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