Vodafone Group PLC — Remuneration Information 2017

Feb 17, 2017

National Storage Mechanism | Additional information

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RNS Number : 2147X

Vodafone Group Plc

17 February 2017

Conditional award of shares

Conditional awards of shares were granted to the below participant on 17 February 2017 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 performance conditions approved by the Remuneration Committee and will vest on 17 November 2020.  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

Brian Humphries

2

Reason for the notification

a)

Position/status

Group Enterprise Director

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 1.9830	680,787
GBP 1.9830	376,925

d)

Aggregated information:  volume, Price

Aggregated volume: 1,057,712 Ordinary shares

Aggregated price: GBP 2,097,443

e)

Date of the transaction

2017-02-17

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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