Blocklisting Application

Vectura Group plc (the "Company")

Block Listing Application

Chippenham, UK,15 August 2011: 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 and Approved Share Option Plans, the Vectura Group plc Pre-Admission EMI Plan, the Vectura Group plc Long-Term Incentive Plan, the Vectura Group plc Sharesave Scheme and the Innovata Option Schemes. The new shares will, when issued, rank pari passu with the existing ordinary share capital of the Company.

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