Director's Share Acquisition

Vectura Group plc

DIRECTOR'S SHARE ACQUISITION

Chippenham, UK, 20 July 2012: Vectura Group plc ("the Company") (LSE: VEC) announces that on 19 July 2012 Dr T. Phillips, a Director of the Company, acquired 5,000 shares at a price of 68.75 pence per share. The total cost, including transaction fees, was £3,463.28.

Following this acquisition, Dr Phillips is now the beneficial owner of 13,574 shares, representing 0.004% of the Company's current issued share capital.

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