Vodafone Group PLC — Director's Dealing 2022

Nov 16, 2022

National Storage Mechanism | Additional information

RNS Number : 6356G

Vodafone Group Plc

16 November 2022

VODAFONE GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR PERSONS CLOSELY ASSOCIATED

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Leanne Wood

2

Reason for the notification

a)

Position/status

Vodafone Group Chief Human Resources Officer

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

213800TB53ELEUKM7Q61

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

Withdrawal of cash contributions made in accordance with the savings contract under the June 2019 Vodafone Group Sharesave scheme. Therefore, the options granted under the aforementioned scheme have lapsed. The exercise price for the options granted in June 2019 was £1.0258. The options became exercisable at the end of the 3-year savings plan on 1 September 2022.

c)

Price(s) and volume(s)

Option Price(s)	Volume(s)
GBP 1.0258	13,160

d)

Aggregated information:  volume, Price

Aggregated volume: 13,160 options

Aggregated price: GBP 13,499.53

e)

Date of the transaction

2022-11-16

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFFILALRLIF