Vodafone Group PLC — Director's Dealing 2016

Nov 21, 2016

National Storage Mechanism | Additional information

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RNS Number : 7169P

Vodafone Group Plc

21 November 2016

Conditional award of shares and purchase of shares

Conditional awards of shares were granted to the below participants on 18 November 2016 by the Company. The awards have been granted in accordance with the Vodafone Global Incentive Plan, and incorporates co-investment.  The vesting of these awards is conditional on continued employment with the Vodafone Group and on the satisfaction of a performance condition approved by the Remuneration Committee and will vest on 18 November 2019.  The amounts shown below are the maximum amounts payable and will be reduced accordingly if the Company achieves less than maximum performance.  For further details of the Plan, please see the Company's 2016 Annual Report, available at www.vodafone.com/investor.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Vivek Badrinath

2

Reason for the notification

a)

Position/status

CEO, AMAP

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Vodafone Group Plc

b)

LEI

549300MSQV80HSATBG53

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39)  

b)

Nature of the transaction

Conditional award of shares  (under the Global Incentive Plan and 2016 Co-investment Plan respectively).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.0535	602,630
GBP 2.0535	590,129

d)

Aggregated information:  volume, Price

Aggregated volume: 1,192,759 Ordinary shares

Aggregated price: GBP 2,449,331

e)

Date of the transaction

2016-11-18

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ahmed Essam

2

Reason for the notification

a)

Position/status

CEO, Europe Cluster

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Vodafone Group Plc

b)

LEI

549300MSQV80HSATBG53

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39)  

b)

Nature of the transaction

Conditional award of Base shares (under the Global Incentive Plan and 2016 Co-investment Plan respectively).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.0535	465,668
GBP 2.0535	492,126

d)

Aggregated information:  volume, Price

Aggregated volume: 957,794 Ordinary shares

Aggregated price: GBP 1,966,830

e)

Date of the transaction

2016-11-18

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39)  

b)

Nature of the transaction

Purchase of Shares (2016 Co-investment Plan)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.0455	31,501

d)

Aggregated information:  volume, Price

Aggregated volume: 31,501 Ordinary shares

Aggregated price: GBP 64,435

e)

Date of the transaction

2016-11-18

f)

Place of the transaction

London Stock Exchange (XLON)

Conditional award of shares

Conditional awards of shares were granted to the below participant on 18 November 2016 by the Company. The awards have been granted in accordance with the Vodafone Global Incentive Plan.  The vesting of these awards is conditional on continued employment with the Vodafone Group and will vest on 18 November 2018.  The award also attracts dividend equivalent awards.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Jeffery

2

Reason for the notification

a)

Position/status

CEO, UK

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Vodafone Group Plc

b)

LEI

549300MSQV80HSATBG53

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument and identification code

Ordinary shares of US$0.20 20/21 each in Vodafone Group Plc (ISIN: GB00BH4HKS39)  

b)

Nature of the transaction

Conditional award of shares (under the Global Incentive Plan).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.0535	146,092

d)

Aggregated information:  volume, Price

Aggregated volume: 146,092 Ordinary shares

Aggregated price: GBP 300,000

e)

Date of the transaction

2016-11-18

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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