Director's interest in shares

Vectura Group plc

DIRECTOR'S INTEREST IN SHARES

Chippenham, UK, 10 February 2012: Vectura Group plc ("the Company") (LSE: VEC) announces that on 9 February 2012 Ms. A. P. Hyland, a Director of the Company, acquired 243,900 0.025p shares of Vectura Group plc at a price of 48.125 pence per share. This acquisition was effected through the exercise of share options, granted under the Company's Enterprise Management Incentive Scheme, at a total cost of £117,376.87.

Following this transaction, Ms. Hyland is the beneficial owner of 624,861 shares in the Company, representing 0.189% of the current issued share capital.

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