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RNS Number : 4674Q Vodafone Group Plc 20 February 2023
VODAFONE GROUP PLC
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES OR CONNECTED PERSONS
Conditional Award of Shares
A conditional award of shares was granted to the below participant on 17
February 2023 by the Company in line with the information disclosed in the
market announcement on 5 December 2022. The award has been granted in
accordance with the Vodafone Global Incentive Plan and is subject to the same
conditions as the July 2022 award made to the same participant. The below
tables set out the maximum number of shares granted and these will be reduced
accordingly if the Company achieves less than maximum performance.
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 and Chief Financial 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 Ordinary shares of US$0.20 (20)/(21) each in Vodafone Group Plc (ISIN:
code GB00BH4HKS39)
b) Nature of the transaction Grant of nil cost conditional award of shares under the Global Incentive Plan,
based on Group performance.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 1.0152 1,844,965
d) Aggregated information: volume, Price Aggregated volume: 1,844,965 Ordinary shares
Aggregated price: GBP 1,873,008.47
e) Date of the transaction 2023-02-17
f) Place of the transaction Outside a trading venue
d)
Aggregated information: volume, Price
Aggregated volume: 1,844,965 Ordinary shares
Aggregated price: GBP 1,873,008.47
e)
Date of the transaction
2023-02-17
f)
Place of the transaction
Outside a trading venue
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