Director/PDMR Shareholding

1.

Name of the issuer

2.

State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

VECTURA GROUP PLC

(I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial

responsibilities/director

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

DR CHRIS P BLACKWELL

DR TREVOR M PHILLIPS

MR PAUL S OLIVER

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial

interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

IN RESPECT OF THE PERSONS REFERRED TO IN 3 ABOVE

N/A

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

N/A

AN AWARD OF FREE SHARES MADE ON 24 JUNE 2014 TO ALL ELIGIBLE EMPLOYEES 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)

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 10.

 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

THE BENEFICIAL OWNERSHIP OF THE 2,727 FREE SHARES AWARDED UNDER THE PLAN WILL PASS TO THE EXECUTIVE DIRECTORS ON 24 JUNE 2017 SUBJECT TO THEIR CONTINUED EMPLOYMENT, SAVE IN CERTAIN GOOD LEAVER SITUATIONS.

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

N/A

13.

Price per share or value of transaction

14.

Date and place of transaction

132 PENCE PER SHARE

24 JUNE 2014, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

24 JUNE 2014

17.

Date of grant

18.

Period during which or date on which exercisable

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

23.

Any additional information

24.

Name of contact and telephone number for queries

PAUL OLIVER

CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

TELEPHONE NUMBER: 01249 667700

Name of authorised official of issuer responsible for making notification

PAUL OLIVER, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Date of notification 25 JUNE 2014

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.