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

NOT APPLICABLE

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 PERSON REFERRED TO IN 3 ABOVE

ORDINARY SHARES 0.025 PENCE

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

DR CHRIS P BLACKWELL

EXERCISE OF 145,600 OPTIONS GRANTED THROUGH THE COMPANY'S UNAPPROVED OPTION PLAN

RETENTION OF 33,100 SHARES

SALE OF 112,500 SHARES TO COVER THE COST OF THE EXERCISE INCLUDING RELATED TAX LIABILITIES

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)

145,600 SHARES

0.043%

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)

112,500 SHARES

0.033%

13.

Price per share or value of transaction

14.

Date and place of transaction

EXERCISE OF 145,600 OPTIONS: 48.125 PENCE PER SHARE - EXERCISE OF OPTIONS GRANTED THROUGH THE COMPANY'S UNAPPROVED OPTION PLAN AT A TOTAL COST, INCLUDING TAXATION OF £108,966.73

SALE OF 112,500 SHARES: 97.25 PENCE PER SHARE

LONDON 14/08/2013

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

BENEFICIAL HOLDING IN THE COMPANY FOLLOWING THE TRANSACTION HAS INCREASED BY 33,100 to 676,820 ORDINARY SHARES REPRESENTING 0.201% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL

14/08/2013

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 14 AUGUST 2013

(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.