Director/PDMR Shareholding

Vectura Group plc

DIRECTORS' SHARE ACQUISITIONS

Chippenham, UK, 10 August 2011: Vectura Group plc ("the Company") (LSE: VEC) announces that four Directors have each acquired shares at an effective price of 95.75 pence per share on 9 August 2011. The Directors concerned are Mr. J P Cashman, Mr. N W Warner, Dr. C P Blackwell and Ms. A P Hyland.

These acquisitions were effected as follows:

Mr. J P Cashman through the exercise of options at a total estimated cost of £115,416, including taxation. These options were granted at a price of 48.125p prior to the Company's initial listing on AiM in July 2004.

Mr. N W Warner through a purchase at a total cost of £20,066, including transaction fees.

Dr. C P Blackwell and Ms. A P Hyland through the exercise of SAYE options at a grant price of 36p and a total cost of £9,600 per Director.

Following these transactions, these Directors are now the beneficial owners of shares, representing 0.52% of the Company's current issued share capital. Their individual holdings are as follows:

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