VODAFONE GROUP PLC

('the Company')

DIRECTORATE CHANGE

In accordance with Listing Rule 9.6.14, the Company announces that it has been advised that Philip Yea, a Non-Executive Director of the Company, has today been appointed an independent Non-Executive Director of bwin.party digital entertainment plc ('bwin.party').  He will also succeed the current Chairman of bwin.party on 22 May 2014. 

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