Notice of AGM

Vectura Group plc (the "Company")

Notice of AGM

Chippenham, UK, 19 August 2013: Vectura Group plc (LSE: VEC) ("Vectura") today gives notice of the following:

· The Annual General Meeting (AGM) for 2013 will be held on Monday, 23 September 2013 at the offices of Olswang LLP, 90 High Holborn, London WC1V 6XX, commencing at 12.00 noon.

· Copies of the Notice of Annual General Meeting and a Form of Proxy have been sent to shareholders today. These documents are available on the Investors section of the Company's web site at www.vectura.com.

· In accordance with Listing Rule 9.6.1, copies of the AGM documents have been submitted to the National Storage Mechanism and will be available for inspection shortly at www.morningstar.co.uk.

Enquiries:

Vectura Group plc