Director's Share Acquisition

Vectura Group plc

DIRECTOR'S SHARE ACQUISITION

Chippenham, UK, 19 July 2012: Vectura Group plc ("the Company") (LSE: VEC) announces that on 18 July 2012 Dr C. P. Blackwell, a Director of the Company, acquired 30,000 shares at an effective price of 66.75 pence per share. This acquisition was effected by the exercise of options granted through the Company's Long-Term Incentive Plan at a total estimated cost of £10,416.60, including taxation.

Following this acquisition, Dr Blackwell is now the beneficial owner of 413,291 shares, representing 0.124% of the Company's current issued share capital.

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