Additional Listing - replacement

Vectura Group plc (the "Company")

ADDITIONAL LISTING - REPLACEMENT

The following amendment has been made to the Additional Listing announcement released on 14 July 2014 at 11:13 under RNS No 2155M

The list of schemes covered by the block listing should read the Vectura Group plc Unapproved Share Option Plan, the Vectura Group plc Approved Share Option Plan, the Vectura Pre-Admission EMI Plan, the Vectura Group plc Long-Term Incentive Plan, the Vectura Group plc Sharesave Scheme and the Innovata Option Scheme.

All other details remain unchanged.

The full amended text is shown below.

Chippenham, UK, 17 July 2014: Vectura Group plc (LSE: VEC), announces that application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 5,000,000 ordinary shares of 0.025 pence each.

The application is in respect of shares to be issued pursuant to the exercise of awards under the Vectura Group plc Unapproved Share Option Plan, the Vectura Group plc Approved Share Option Plan, the Vectura Pre-Admission EMI Plan, the Vectura Group plc Long-Term Incentive Plan, the Vectura Group plc Sharesave Scheme and the Innovata Option Scheme.

The new shares will, when issued, rank pari passu with the existing ordinary share capital of the Company. It is expected that the admission will become effective and dealings in the Shares will commence on 18 July 2014.

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