Vodafone Group Plc VOD Director/PDMR Shareholding

  Vodafone Group Plc (VOD) - Director/PDMR Shareholding

RNS Number : 2738R
Vodafone Group Plc
15 November 2012






Vodafone Group Plc ("the Company")



The following announcement is made in accordance with Disclosure and
Transparency Rule 3.1.4R.



On 14 November 2012, the Company granted a conditional award of performance
shares over 2,713,845 ordinary shares of US$0.11^3/[7] each in the capital of
Vodafone Group Plc to Philipp Humm, a PDMR of the Company. The award has been
granted in accordance with the Vodafone Global Incentive Plan (incorporating
co-investment). The vesting of this award is conditional on continued
employment with the Vodafone Group, retention of co-investment and on the
satisfaction of a performance condition approved by the Remuneration
Committee. For further details of the Vodafone Global Incentive Plan, please
see pages 79 and 80 of the Company's 2012 Annual Report, available at
www.vodafone.com/investor.

PDMRs are subject to the Company's share ownership guidelines, which provide
that they will acquire and maintain minimum levels of shareholding. The level
of ownership is two times salary for PDMRs who are members of the Executive
Committee but not directors of the Company. The Company was advised on 15
November 2012 by UBS Trustees (Jersey) Limited that on 15 November 2012
Philipp Humm acquired an interest in 205,584 ordinary shares of US$0.11 ^3/[7]
each in the Company at the price of 162.3 pence per share, on the London Stock
Exchange. These shares will be used for the purpose of co-investment.





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RDSLLFIDLRLELIF -0- Nov/15/2012 17:07 GMT