Philip Yea - Non-executive directorship

In accordance with Listing Rule 9.6.14, Vodafone Group Plc announces that it has been advised that Philip Yea, a non-executive director of Vodafone Group Plc, is to

join the board of Aberdeen Asian Smaller Companies Investment Trust PLC as a non-executive director with effect from 23 January 2014.

For further information:

Vodafone Group

Investor Relations

Media Relations

Tel:  +44 (0) 7919 990 230

Tel:  +44 (0) 1635 664444

About Vodafone

Vodafone is one of the world's largest mobile communications companies by revenue with approximately 411 million customers in its controlled and jointly controlled markets as of 30 September 2013. Vodafone has equity interests in telecommunications operations in nearly 30 countries and around 50 partner networks worldwide. For more information, please visit: www.vodafone.com

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