6 March 2015

Vodafone Group Plc

("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14 (2), the Company announces that, as announced by Unilever N.V. and Unilever PLC ("Unilever") on 6 March 2015, Vittorio Colao, Chief Executive of Vodafone, will be proposed for election to the boards of Unilever at the Unilever N.V. AGM to be held on 29 April 2015 and the Unilever PLC AGM to be held on 30 April 2015 on the basis that, if elected, his appointment will take effect on 1 July 2015.

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About Vodafone

Vodafone is one of the world's largest telecommunications companies and provides a range of services including voice, messaging, data and fixed communications. Vodafone has mobile operations in 26 countries, partners with mobile networks in 54 more, and fixed broadband operations in 17 markets. As of 31 December 2014, Vodafone had 444 million mobile customers and 11.8 million fixed broadband customers. For more information, please visit: www.vodafone.com.