DIRECTOR DECLARATION AND NOTIFICATION OF TRANSACTION
Vodafone Group Plc ("the Company")
In accordance with Listing Rule 9.6.14 (2), the Company announces that, Gerard Kleisterlee, Chairman of the Company, has become a member of the supervisory board of ASML, a company listed on Euronext Amsterdam and NASDAQ, with effect from 22 April 2015.
In addition, in accordance with Disclosure and Transparency Rule 3.1.4R(1), the Company was advised on 21 April 2015 that Mr Kleisterlee acquired an interest in 3,773 ordinary shares of US$0.20 20/21 each in the Company ("Ordinary Shares") on 14 August 2014 at the price of 199.34p per Ordinary Share and 1,597 Ordinary Shares on 2 February 2015 at the price of 235.28p per Ordinary Share, both through the Dividend Reinvestment Plan. The interest was acquired on standing instruction to reinvest dividend income through the Dividend Reinvestment Plan. As a result of these transactions, Mr Kleisterlee has an interest in 107,078 ordinary shares of US$0.20 20/21 each in the Company.
