Total Voting Rights and Director's Declaration

Vectura Group plc (the "Company")

Voting Rights and Capital and Director's Declaration

Chippenham, UK, 1 July 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 30 June 2011 consists of 327,793,178 ordinary shares (previously, 327,175,800 ordinary shares as at 31 May 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 327,793,178.

The above figure of 327,793,178 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.

In addition, Neil W Warner, a Non-Executive Director, was appointed Non-Executive Chairman of Enteq Upstream plc ("Enteq") with effect from 26 May 2011. Enteq has today been admitted to trading on AIM and the Company is therefore making this disclosure pursuant to Listing Rule 9.6.14.

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