TIDMVOD

RNS Number : 0829E

Vodafone Group Plc

27 June 2023

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 satisfaction of the performance conditions approved by the Remuneration Committee.

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Scott Petty 
     -------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status            Vodafone Group Chief Technology Officer 
     -------------------------  ------------------------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
     -------------------------  ------------------------------------------------- 
 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             Ordinary shares of US$0.20 (20) /(21) each 
       the financial              in Vodafone Group Plc (ISIN: GB00BH4HKS39) 
       instrument, type 
       of instrument 
       and identification 
       code 
     -------------------------  ------------------------------------------------- 
 b)   Nature of the              Vesting of performance and retention shares 
       transaction                as part of the Global Long Term Incentive 
                                  (GLTI) and Global Long Term Retention (GLTR) 
                                  plans for Senior Leadership Team members. 
                                  Sale of shares to satisfy tax withholding 
                                  obligations. 
     -------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)        Volume(s) 
                                    GBP nil         391,413 
                                                   ---------- 
                                    GBP 0.708363    184,426 
                                                   ---------- 
     -------------------------  ------------------------------------------------- 
 d)   Aggregated information:    Aggregated volume of shares acquired: 391,413 
       volume, Price              Ordinary shares 
                                  Aggregated price of shares acquired: GBP 
                                  nil 
 
                                  Aggregated volume of shares sold: 184,426 
                                  Ordinary shares 
                                  Aggregated price of shares sold: GBP 130,640.55 
     -------------------------  ------------------------------------------------- 
 e)   Date of the transaction    2023-06-26 
     -------------------------  ------------------------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
     -------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Alberto Ripepi 
     -------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status            Vodafone Group Chief Network Officer 
     -------------------------  ------------------------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
     -------------------------  ------------------------------------------------- 
 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             Ordinary shares of US$0.20 (20) /(21) each 
       the financial              in Vodafone Group Plc (ISIN: GB00BH4HKS39) 
       instrument, type 
       of instrument 
       and identification 
       code 
     -------------------------  ------------------------------------------------- 
 b)   Nature of the              Vesting of performance and retention shares 
       transaction                as part of the Global Long Term Incentive 
                                  (GLTI) and Global Long Term Retention (GLTR) 
                                  plans for Senior Leadership Team members. 
                                  Sale of shares to satisfy tax withholding 
                                  obligations. 
     -------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)        Volume(s) 
                                    GBP nil         661,886 
                                                   ---------- 
                                    GBP 0.708363    302,019 
                                                   ---------- 
     -------------------------  ------------------------------------------------- 
 d)   Aggregated information:    Aggregated volume of shares acquired: 661,886 
       volume, Price              Ordinary shares 
                                  Aggregated price of shares acquired: GBP 
                                  nil 
 
                                  Aggregated volume of shares sold: 302,019 
                                  Ordinary shares 
                                  Aggregated price of shares sold: GBP 213,939.08 
     -------------------------  ------------------------------------------------- 
 e)   Date of the transaction    2023-06-26 
     -------------------------  ------------------------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
     -------------------------  ------------------------------------------------- 
 

Purchase of Shares

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Margherita Della Valle 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Group Chief Executive and Chief Financial 
                                  Officer 
     -------------------------  -------------------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
     -------------------------  -------------------------------------------- 
 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             Ordinary shares of US$0.20 (20) /(21) each 
       the financial              in Vodafone Group Plc (ISIN: GB00BH4HKS39) 
       instrument, type 
       of instrument 
       and identification 
       code 
     -------------------------  -------------------------------------------- 
 b)   Nature of the              Purchase of shares. 
       transaction 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)        Volume(s) 
                                    GBP 0.713800    222,284 
                                                   ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information:    Aggregated volume: 222,284 Ordinary shares 
       volume, Price              Aggregated price: GBP 158,666.32 
     -------------------------  -------------------------------------------- 
 e)   Date of the transaction    2023-06-26 
     -------------------------  -------------------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Scott Petty 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Vodafone Group Chief Technology Officer 
     -------------------------  -------------------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
     -------------------------  -------------------------------------------- 
 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             Ordinary shares of US$0.20 (20) /(21) each 
       the financial              in Vodafone Group Plc (ISIN: GB00BH4HKS39) 
       instrument, type 
       of instrument 
       and identification 
       code 
     -------------------------  -------------------------------------------- 
 b)   Nature of the              Purchase of shares. 
       transaction 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)        Volume(s) 
                                    GBP 0.713800    25,690 
                                                   ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information:    Aggregated volume: 25,690 Ordinary shares 
       volume, Price              Aggregated price: GBP 18,337.52 
     -------------------------  -------------------------------------------- 
 e)   Date of the transaction    2023-06-26 
     -------------------------  -------------------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                       Alberto Ripepi 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Vodafone Group Chief Network Officer 
     -------------------------  -------------------------------------------- 
 b)   Initial notification/      Initial notification 
       Amendment 
     -------------------------  -------------------------------------------- 
 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             Ordinary shares of US$0.20 (20) /(21) each 
       the financial              in Vodafone Group Plc (ISIN: GB00BH4HKS39) 
       instrument, type 
       of instrument 
       and identification 
       code 
     -------------------------  -------------------------------------------- 
 b)   Nature of the              Purchase of shares. 
       transaction 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)        Volume(s) 
                                    GBP 0.713800    22,944 
                                                   ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information:    Aggregated volume: 22,944 Ordinary shares 
       volume, Price              Aggregated price: GBP 16,377.43 
     -------------------------  -------------------------------------------- 
 e)   Date of the transaction    2023-06-26 
     -------------------------  -------------------------------------------- 
 f)   Place of the transaction   London Stock Exchange (XLON) 
     -------------------------  -------------------------------------------- 
 

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END

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June 27, 2023 07:52 ET (11:52 GMT)

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