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Notification of Share Awards

25th Apr 2007 16:25

Vectura Group PLC25 April 2007 Vectura Group plc ("the Company") NOTIFICATION OF SHARE AWARDS UNDER SHARE INCENTIVE PLAN Chippenham, UK, 25 April 2007: As a result of transactions on 25 April 2007,under the Vectura Group plc Share Incentive Plan (an HMRC approved all-employeeshare purchase plan adopted by the Company's shareholders on 27 September 2006)(the "Plan"), Dr Christopher Blackwell and Anne Hyland, directors of theCompany, as trustees of the Plan, became the non-beneficial owners of 130,336Ordinary Shares of the Company. The executive directors of the Company have the following interests as a resultof their personal participation in the Plan: Partnership Shares Matching Shares Total number of Partnership, purchased on Awarded on Matching and Free Shares held in 25 April 2007 25 April 2007 the Plan on 25 April 2007 Dr Christopher Blackwell 1,694 1,694 4,578Anne Hyland 1,694 1,694 4,578 The beneficial ownership of the Matching Shares will pass to the directors inthree years time subject to continued employment and the retention of theunderlying Partnership Shares. The commitment to participate in the plan wasmade in March 2006. Enquiries: Vectura Group plc Tel: 01249 667 612 Anne Hyland Chief Financial Officer and Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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VEC.L
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