7 Jul 2023 15:00
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 | Maaike de Bie | ||||
2 | Reason for the notification | |||||
a) | Position/status | Vodafone Group General Counsel and 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 | 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 | Option to purchase shares granted on 7 July 2023 under the Vodafone Sharesave scheme at an option price of £0.5844 per share, exercisable 3 years from the savings contract start date provided that the required monthly savings are made.
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c) | Price(s) and volume(s)
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d) | Aggregated information: volume, Price | Aggregated volume: 23,100 Ordinary shares Aggregated price: GBP 13,500
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e) | Date of the transaction | 2023-07-07 | ||||
f) | Place of the transaction | Outside a trading venue |
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 | Option to purchase shares granted on 7 July 2023 under the Vodafone Sharesave scheme at an option price of £0.5844 per share, exercisable 3 years from the savings contract start date provided that the required monthly savings are made.
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c) | Price(s) and volume(s)
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d) | Aggregated information: volume, Price | Aggregated volume: 23,100 Ordinary shares Aggregated price: GBP 13,500
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e) | Date of the transaction | 2023-07-07 | ||||
f) | Place of the transaction | Outside a trading venue |
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 Spring 2023 Vodafone Sharesave scheme.
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c) | Price(s) and volume(s)
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d) | Aggregated information: volume, Price | Aggregated volume: 17,396 Ordinary shares Aggregated price: GBP 13,500
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e) | Date of the transaction | 2023-07-07 | ||||
f) | Place of the transaction | Outside a trading venue |