Block Listing Application

Vectura Group plc ("The Company")

BLOCK LISTING APPLICATION

Chippenham, UK, 29 June 2012: Vectura Group plc (LSE: VEC) today announces that application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 1,000,000 ordinary shares of 0.025 pence each.

The application is in respect of shares to be issued in connection with the Vectura Group plc Share Incentive Plan and is in addition to the remaining shares approved but un-issued under existing block applications.

Additionally, under the Vectura Group plc Share Incentive Plan (an HMRC approved all-employee share purchase plan adopted by the Company's shareholders on 27 September 2006) (the "Plan"), Dr Christopher Blackwell and Anne Hyland, Executive Directors of the Company, as trustees of the Plan, become the non-beneficial holders of 1,000,000 Ordinary Shares of the Company, to be distributed to the employees of the Company under the Plan.

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