Total Voting Rights

Vectura Group plc (the "Company")

VOTING RIGHTS AND CAPITAL

Chippenham, UK, 3 February 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 January 2014 consisted of 340,245,284 ordinary shares (previously 339,869,693 ordinary shares as at 31 December 2013). The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of ordinary shares in the Company with voting rights is 340,245,284.

The above figure of 340,245,284 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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