Total Voting Rights

Vectura Group plc (the "Company")

VOTING RIGHTS AND CAPITAL

Chippenham, UK, 2 August 2011: In accordance with the Financial Service Authority's Transparency Directive, Transitional Provision 6, Vectura Group plc (LSE: VEC) ("the Company") wishes to notify the market of the following:

The Company's issued share capital as at 31 July 2011 consists of 329,489,808 ordinary shares (previously, 327,793,178 ordinary shares as at 30 June 2011). The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of ordinary shares in the Company with voting rights is 329,489,808.

The above figure of 329,489,808 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Service Authority's Disclosure and Transparency Rules.

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