TIDMVOD

RNS Number : 0117U

Vodafone Group Plc

20 November 2023

VODAFONE GROUP PLC

(the "Company")

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

Conditional Award of Shares

A conditional award of shares was granted to the below participant on 17 November 2023 by the Company. The award has been granted in accordance with the Vodafone Global Incentive Plan and is subject to the same conditions as the July 2023 award made to other members of the Executive Committee. 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                       Luka Mucic 
     -------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position/status            Vodafone Group Chief Financial Officer 
     -------------------------  ---------------------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
     -------------------------  ---------------------------------------------- 
 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             Ordinary shares of US$0.20 (20) /(21) each 
       the financial              in Vodafone Group Plc (ISIN: GB00BH4HKS39) 
       instrument, type 
       of instrument 
       and identification 
       code 
     -------------------------  ---------------------------------------------- 
 b)   Nature of the              Grant of nil cost conditional award of shares 
       transaction                under the Global Incentive Plan, based on 
                                  Group performance. 
     -------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)      Volume(s) 
                                    GBP 0.7322    4,670,854 
                                                 ---------- 
     -------------------------  ---------------------------------------------- 
 d)   Aggregated information:    Aggregated volume: 4,670,854 Ordinary shares 
       volume, Price              Aggregated price: GBP 3,419,999.30 
     -------------------------  ---------------------------------------------- 
 e)   Date of the transaction    2023-11-17 
     -------------------------  ---------------------------------------------- 
 f)   Place of the transaction   Outside a trading venue 
     -------------------------  ----------------------------------------------

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END

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November 20, 2023 06:49 ET (11:49 GMT)

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