VODAFONE GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR PERSONS CLOSELY ASSOCIATED
Acquisition of shares
The below individuals acquired shares under the Vodafone Global Incentive Plan. The vesting of the share awards was conditional on continued employment with the Vodafone Group and on the satisfaction of the performance conditions approved by the Remuneration Committee.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Margherita Della Valle | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Vodafone Group Chief Executive | ||||||
| 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 1,317,713 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 620,878 Ordinary shares Aggregated price of shares sold: GBP 428,781.45 | ||||||
| e) | Date of the transaction | 2024-08-05 | ||||||
| f) | Place of the transaction | Outside a 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 | Chief Commercial Officer and CEO Vodafone Italy | ||||||
| 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 1,044,260 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 463,693 Ordinary shares Aggregated price of shares sold: GBP 320,228.70 | ||||||
| e) | Date of the transaction | 2024-08-05 | ||||||
| f) | Place of the transaction | Outside a 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 | Executive Chairman Vodafone Germany and CEO European Markets | ||||||
| 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 1,003,972 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 473,050 Ordinary shares Aggregated price of shares sold: GBP 326,690.70 | ||||||
| e) | Date of the transaction | 2024-08-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||
| a) | Name | Shameel Joosub | ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | CEO Vodacom Group | ||||||||
| 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan (1). Sale of shares to satisfy tax withholding obligations (2). Additional sale of shares (3). | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 221,074 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 100,036 Ordinary shares Aggregated price of shares sold: GBP 69,085.36
Aggregated volume of shares sold: 121,038 Ordinary shares Aggregated price of shares sold: GBP 83,589.45 | ||||||||
| e) | Date of the transaction | 2024-08-05 | ||||||||
| f) | Place of the transaction | Outside a 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 | Chief External and Corporate Affairs 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 752,979 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 354,788 Ordinary shares Aggregated price of shares sold: GBP 245,018.37 | ||||||
| e) | Date of the transaction | 2024-08-05 | ||||||
| f) | Place of the transaction | Outside a 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 | CEO Vodafone Investments | ||||||
| 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 1,003,972 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 246,590 Ordinary shares Aggregated price of shares sold: GBP 170,296.29 | ||||||
| e) | Date of the transaction | 2024-08-05 | ||||||
| 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 | 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 | Vesting of conditional award of shares subject to performance conditions under the Global Incentive Plan. Sale of shares to satisfy tax withholding obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: volume, Price | Aggregated volume of shares acquired: 920,307 Ordinary shares Aggregated price of shares acquired: GBP nil
Aggregated volume of shares sold: 433,629 Ordinary shares Aggregated price of shares sold: GBP 299,466.36 | ||||||
| e) | Date of the transaction | 2024-08-05 | ||||||
| f) | Place of the transaction | Outside a trading venue | ||||||
Purchase of shares through Dividend Reinvestment
Pursuant to a Dividend Reinvestment Plan offered to shareholders of the Company, the below individual acquired shares on 5 August 2024.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Lady Anna Carter | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated to Stephen A. Carter CBE (Non-Executive 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 | 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 | Purchase of shares through Dividend Reinvestment Plan | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: volume, Price | Aggregated volume: 5,844 Ordinary shares Aggregated price of shares acquired: GBP 4,055.50 | ||||
| e) | Date of the transaction | 2024-08-05 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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