Total Voting Rights

Vectura Group plc (the "Company")

VOTING RIGHTS AND CAPITAL

Chippenham, UK, 2 June 2014:In accordance with the Financial Conduct 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 May 2014 consisted of 401,630,237 ordinary shares (previously 399,769,916 ordinary shares as at 30 April 2014). The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of ordinary shares in the Company with voting rights is 401,630,237.

The above figure of 401,630,237 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 Conduct Authority's Disclosure and Transparency Rules.

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