Vodafone Group PLC — Director's Dealing 2016

Jan 4, 2016

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RNS Number : 7800K

Vodafone Group Plc

04 January 2016

DIRECTOR DECLARATION

Vodafone Group Plc ("the Company")

Further to the announcement of 30 September 2015, the Company confirms the appointment of David Nish as a Non-Executive Director of the Company with effect from 1 January 2016.

As at 1 January 2016, David Nish and his connected persons held a total of 21,227 shares in the Company.

Additionally, in accordance with Listing Rule 9.6.14 (2), the Company announces that on 4 December 2015, David Nish was appointed as an independent non-executive director to the board of the London Stock Exchange Group.

David Nish has also accepted a nomination to join the board of the Zurich Insurance Group ("Zurich") which the shareholders of Zurich will vote on at their Annual General Meeting to be held on 30 March 2016.

END

This information is provided by RNS

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