Vodafone Group PLC — Board/Management Information 2017

Jul 4, 2017

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RNS Number : 0459K

Vodafone Group Plc

04 July 2017

VODAFONE GROUP PLC

("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 (2), the Company announces that, as announced by Equiniti Group Plc ("Equiniti") today, Philip Yea, non-executive director of the Company, has been appointed to the board of Equiniti from 3 July 2017 as a non-executive director and Chairman Designate to succeed as Chairman of the Equiniti board in September 2017. Philip will retire as non-executive director of the Company at its AGM on 28 July 2017.

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