Vodafone Regulatory News (VOD)

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.

c)

Price(s) and volume(s)

d)

Aggregated information: volume, Price

Aggregated volume: 23,100 Ordinary shares

Aggregated price: GBP 13,500

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.

c)

Price(s) and volume(s)

d)

Aggregated information: volume, Price

Aggregated volume: 23,100 Ordinary shares

Aggregated price: GBP 13,500

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.

c)

Price(s) and volume(s)

d)

Aggregated information: volume, Price

Aggregated volume: 17,396 Ordinary shares

Aggregated price: GBP 13,500

e)

Date of the transaction

2023-07-07

f)

Place of the transaction

Outside a trading venue