Vodafone Group PLC — Director's Dealing 2023

Feb 20, 2023

National Storage Mechanism | Additional information

RNS Number : 4674Q

Vodafone Group Plc

20 February 2023

VODAFONE GROUP PLC

(the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR CONNECTED PERSONS

Conditional Award of Shares

A conditional award of shares was granted to the below participant on 17 February 2023 by the Company in line with the information disclosed in the market announcement on 5 December 2022. The award has been granted in accordance with the Vodafone Global Incentive Plan and is subject to the same conditions as the July 2022 award made to the same participant. The below tables set out the maximum number of shares granted and these will be reduced accordingly if the Company achieves less than maximum performance. 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Margherita Della Valle

2

Reason for the notification

a)

Position/status

Vodafone Group Chief Executive and Chief Financial 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

Grant of nil cost conditional award of shares under the Global Incentive Plan, based on Group performance.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 1.0152	1,844,965

d)

Aggregated information:  volume, Price

Aggregated volume: 1,844,965 Ordinary shares

Aggregated price: GBP 1,873,008.47

e)

Date of the transaction

2023-02-17

f)

Place of the transaction

Outside a trading venue

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