Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Trevor Phillips

2

Reason for Notification

a)

Position/status

Chief Operations Officer and President of US Operations

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Vectura Group plc

b)

LEI

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.025 pence each in Vectura Group plc

GB00B01D1K48

b)

Nature of the transaction

i) exercise of an award under the Company's 2012 Long Term Incentive Plan over 205,329 shares with an option price of £0.00025; and

ii) exercise of an award under the Company's 2012 Long Term Incentive Plan over 305,623 shares with an option price of £0.00025;

iii) sale of 240,841shares arising from the exercise of both awards from the 2012 Long Term Incentive Plan to satisfy tax, option and dealing costs.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

27 September 2016

f)

Place of the transaction

London, England