Vodafone Group PLC — Director's Dealing 2014

Feb 10, 2014

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RNS Number : 7327Z

Vodafone Group Plc

10 February 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS - REPLACEMENT

Vodafone Group Plc ("the Company")

In accordance with Disclosure and Transparency Rule 3.1.4R(1), the Company gives notice that it was advised on 10 February 2014, that today, Matthew Kirk, a Person Discharging Managerial Responsibility within the Company, exercised the following options, granted under the Vodafone Global Incentive Plan, over 256,067 ordinary shares of US$0.11 3/7 in the Company:

PDMR	No of options exercised	Unapproved / Approved	Exercise price	No. of shares sold @ 220.615p
Matthew Kirk	95,011	Unapproved	£1.1525	95,011
Matthew Kirk	26,030	Approved	£1.1525	26,030
Matthew Kirk	135,026	Unapproved	£1.6780	135,026

Following these transactions, Mr. Kirk retains a holding of 432,139 ordinary shares in the Company. 

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