28 February 2013
DIRECTOR DECLARATION
Vodafone Group Plc ("the Company")
Following the announcement, on 28 February 2013, of the appointment of Omid Kordestani as a Non-Executive Director of the Company with effect from 1 March 2013, the following information is given in accordance with paragraph 9.6.13R of the Listing Rules:-
Omid Kordestani has not held a directorship in any publicly quoted company in the past five years.
There are no further disclosures to be made pursuant to paragraph 9.6.13R of the Listing Rules.