VODAFONE GROUP PLC
("the Company")
DIRECTOR DECLARATION
In accordance with Listing Rule 9.6.14 (2), the Company announces that, as announced by Equiniti Group Plc ("Equiniti") today, Philip Yea, non-executive director of the Company, has been appointed to the board of Equiniti from 3 July 2017 as a non-executive director and Chairman Designate to succeed as Chairman of the Equiniti board in September 2017. Philip will retire as non-executive director of the Company at its AGM on 28 July 2017.
END