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Vodafone Group PLC Remuneration Information 2018

Jun 27, 2018

5275_dirs_2018-06-27_a570ff24-678d-4e51-96e7-46c19a66876e.html

Remuneration Information

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RNS Number : 8177S

Vodafone Group Plc

27 June 2018

Vodafone Group Plc

(the "Company")

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

Purchase of Shares and Conditional Award of Shares

Acquisition of shares

The below individuals acquired shares under the Vodafone Global Incentive Plan. The awards are in connection with the performance share awards granted on 26 June 2015 by the Company referred to in the Company's 2018 Annual Report as 2016 long-term incentive ("GLTI") awards. The vesting of the award was conditional on continued employment with the Vodafone Group and on the satisfaction of the performance conditions approved by the Remuneration Committee.  For further details of the Plan, please see the Company's 2018 Annual Report, available at www.vodafone.com/investor.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Vittorio Colao

2

Reason for the notification

a)

Position/status

Vodafone Group Chief Executive 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

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

Vesting of performance shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 2,028,332
GBP 1.824229 955,749

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired:  2,028,332 Ordinary shares

Aggregated price of shares acquired: GBP 3,700,142.06

Aggregated volume of shares sold: 955,749 Ordinary shares

Aggregated price of shares sold: GBP 1,743,505.04

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Read

2

Reason for the notification

a)

Position/status

Vodafone Group 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

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

Vesting of performance shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 1,061,143
GBP 1.824229 500,011

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 1,061,143 Ordinary shares

Aggregated price of shares acquired: GBP 1,935,767.83

Aggregated volume of shares sold: 500,011 Ordinary shares

Aggregated price of shares sold: GBP 912,134.57

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Aldo Bisio

2

Reason for the notification

a)

Position/status

Vodafone Italy Chief Executive 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

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

Vesting of performance shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 487,350
GBP 1.824229 234,781

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 487,350 Ordinary shares

Aggregated price of shares acquired: GBP 889,038.00

Aggregated volume of shares sold: 234,781 Ordinary shares

Aggregated price of shares sold: GBP 428,294.31

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Antonio Coimbra

2

Reason for the notification

a)

Position/status

Vodafone Spain Chief Executive 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

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

Vesting of performance shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 425,053
GBP 1.824229 191,763

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 425,053 Ordinary shares

Aggregated price of shares acquired: GBP 775,394.01

Aggregated volume of shares sold: 191,763 Ordinary shares

Aggregated price of shares sold: GBP 349,819.63

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ahmed Essam

2

Reason for the notification

a)

Position/status

Vodafone Chief Executive Officer - 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

Vesting of performance and retention shares as part of the Global Long Term Incentive (GLTI) and Global Long Term Retention (GLTR) plans for Senior Leadership Team members.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 136,164
GBP 1.824229 50,755

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 136,164 Ordinary shares

Aggregated price of shares acquired: GBP 248,394.32

Aggregated volume of shares sold: 50,755 Ordinary shares

Aggregated price of shares sold: GBP 92,588.74

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nicholas Jeffery

2

Reason for the notification

a)

Position/status

Vodafone UK Chief Executive 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

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

Vesting of performance shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 729,576
GBP 1.824229 343,777

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 729,576 Ordinary shares

Aggregated price of shares acquired: GBP 1,330,913.70

Aggregated volume of shares sold: 343,777 Ordinary shares

Aggregated price of shares sold: GBP 627,127.97

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rosemary Martin

2

Reason for the notification

a)

Position/status

Vodafone Group General Counsel & Company Secretary

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

Vesting of performance shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 630,362
GBP 1.824229 297,027

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 630,362 Ordinary shares

Aggregated price of shares acquired: GBP 1,149,924.64

Aggregated volume of shares sold: 297,027 Ordinary shares

Aggregated price of shares sold: GBP 541,845.27

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ronald Schellekens

2

Reason for the notification

a)

Position/status

Vodafone Group Human Resources 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

Vesting of performance shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 443,861
GBP 1.824229 209,148

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 443,861 Ordinary shares

Aggregated price of shares acquired: GBP 809,704.11

Aggregated volume of shares sold: 209,148 Ordinary shares

Aggregated price of shares sold: GBP 381,533.85

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Serpil Timuray

2

Reason for the notification

a)

Position/status

Vodafone Group Chief Commercial Operations and Strategy 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

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

Vesting of performance shares under the Global Incentive Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 716,321

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 716,321 Ordinary shares

Aggregated price of shares acquired: GBP 1,306,733.54

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Johan Wibergh

2

Reason for the notification

a)

Position/status

Vodafone Group Technology 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

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

Vesting of retention shares under the Global Incentive Plan.

Sale of shares to satisfy tax withholding obligations

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.824229 716,321
GBP 1.824229 337,531

d)

Aggregated information:  volume, Price

Aggregated volume of shares acquired: 716,321 Ordinary shares

Aggregated price of shares acquired: GBP 1,306,733.54

Aggregated volume of shares sold: 337,531 Ordinary shares

Aggregated price of shares sold: GBP 615,733.84

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

Purchase of shares

The below participants purchased shares on 26 June 2018. The individuals chose to increase their shareholding levels either as part of their requirements under the Vodafone Global Incentive Plan or as a personal investment.  For further details of the Plan, please see the Company's 2018 Annual Report, available at www.vodafone.com/investor.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Aldo Bisio

2

Reason for the notification

a)

Position/status

Vodafone Italy Chief Executive 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

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

Purchase of shares as a personal investment.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8229 189,957

d)

Aggregated information:  volume, Price

Aggregated volume: 189,957 Ordinary shares

Aggregated price: GBP 346,272.62

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Vivek Badrinath

2

Reason for the notification

a)

Position/status

Vodafone Chief Executive Officer 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

Purchase of shares in connection with the Vodafone Global Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8229 312,688

d)

Aggregated information:  volume, Price

Aggregated volume: 312,688 Ordinary shares

Aggregated price: GBP 569,998.96

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ahmed Essam

2

Reason for the notification

a)

Position/status

Vodafone Chief Executive Officer - 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

Purchase of shares in connection with the Vodafone Global Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8229 149,838

d)

Aggregated information:  volume, Price

Aggregated volume: 149,838 Ordinary shares

Aggregated price: GBP 273,139.69

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

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

Purchase of shares in connection with the Vodafone Global Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8229 329,145

d)

Aggregated information:  volume, Price

Aggregated volume: 329,145 Ordinary shares

Aggregated price: GBP 599,998.42

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Joakim Reiter

2

Reason for the notification

a)

Position/status

Vodafone Group External Affairs 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

Purchase of shares in connection with the Vodafone Global Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8229 157,492

d)

Aggregated information:  volume, Price

Aggregated volume: 157,492 Ordinary shares

Aggregated price: GBP 287,092.17

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

London Stock Exchange (XLON)

Conditional award of shares

Conditional awards of shares were granted to the below participants on 26 June 2018 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 on the satisfaction of performance conditions approved by the Remuneration Committee and will vest on 26 June 2021.  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 2018 Annual Report, available at www.vodafone.com/investor.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Read

2

Reason for the notification

a)

Position/status

Vodafone Group 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

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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 3,278,043

d)

Aggregated information:  volume, Price

Aggregated volume: 3,278,043 Ordinary shares

Aggregated price: GBP 6,037,500

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hannes Ametsreiter

2

Reason for the notification

a)

Position/status

Vodafone Germany Chief Executive 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

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, based on Group performance and Local performance respectively.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 829,662
GBP 1.8418 663,729

d)

Aggregated information:  volume, Price

Aggregated volume: 829,662 Ordinary shares

Aggregated price: GBP 1,528,072

Aggregated volume: 663,729 Ordinary shares

Aggregated price: GBP 1,222,457

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Vivek Badrinath

2

Reason for the notification

a)

Position/status

Vodafone Chief Executive Officer 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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 1,470,029

d)

Aggregated information:  volume, Price

Aggregated volume: 1,470,029 Ordinary shares

Aggregated price: GBP 2,707,500

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Aldo Bisio

2

Reason for the notification

a)

Position/status

Vodafone Italy Chief Executive 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

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, based on Group performance and Local performance respectively.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 818,296
GBP 1.8418 654,637

d)

Aggregated information:  volume, Price

Aggregated volume: 818,296 Ordinary shares

Aggregated price: GBP 1,507,138

Aggregated volume: 654,637 Ordinary shares

Aggregated price: GBP 1,205,711

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Antonio Coimbra

2

Reason for the notification

a)

Position/status

Vodafone Spain Chief Executive 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

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, based on Group performance and Local performance respectively.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 698,961
GBP 1.8418 559,169

d)

Aggregated information:  volume, Price

Aggregated volume: 698,961 Ordinary shares

Aggregated price: GBP 1,287,347

Aggregated volume: 559,169 Ordinary shares

Aggregated price: GBP 1,029,878

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of 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

Vodafone Chief Executive Officer - 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 shares under the Global Incentive Plan, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 1,134,759

d)

Aggregated information:  volume, Price

Aggregated volume: 1,134,759 Ordinary shares

Aggregated price: GBP 2,090,000

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Brian Humphries

2

Reason for the notification

a)

Position/status

Vodafone 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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 1,547,399

d)

Aggregated information:  volume, Price

Aggregated volume: 1,547,399 Ordinary shares

Aggregated price: GBP 2,850,000

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nicholas Jeffery

2

Reason for the notification

a)

Position/status

Vodafone UK Chief Executive 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

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, based on Group performance and Local performance respectively.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 773,699
GBP 1.8418 618,959

d)

Aggregated information:  volume, Price

Aggregated volume: 773,699 Ordinary shares

Aggregated price: GBP 1,425,000

Aggregated volume: 618,959 Ordinary shares

Aggregated price: GBP 1,140,000

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rosemary Martin

2

Reason for the notification

a)

Position/status

Vodafone Group General Counsel & Company Secretary

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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 1,328,184

d)

Aggregated information:  volume, Price

Aggregated volume: 1,328,184 Ordinary shares

Aggregated price: GBP 2,446,250

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Joakim Reiter

2

Reason for the notification

a)

Position/status

Vodafone Group External Affairs 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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 873,457

d)

Aggregated information:  volume, Price

Aggregated volume: 873,457 Ordinary shares

Aggregated price: GBP 1,608,734

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ronald Schellekens

2

Reason for the notification

a)

Position/status

Vodafone Group Human Resources 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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 1,302,136

d)

Aggregated information:  volume, Price

Aggregated volume: 1,302,136 Ordinary shares

Aggregated price: GBP 2,398,275

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Serpil Timuray

2

Reason for the notification

a)

Position/status

Vodafone Group Chief Commercial Operations and Strategy 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

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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 1,418,449

d)

Aggregated information:  volume, Price

Aggregated volume: 1,418,449 Ordinary shares

Aggregated price: GBP 2,612,500

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Johan Wibergh

2

Reason for the notification

a)

Position/status

Vodafone Group Technology 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

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, based on Group performance.

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 1.8418 1,315,289

d)

Aggregated information:  volume, Price

Aggregated volume: 1,315,289 Ordinary shares

Aggregated price: GBP 2,422,500

e)

Date of the transaction

2018-06-26

f)

Place of the transaction

Outside of trading venue

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END

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