Total Voting Rights

Vectura Group plc (the "Company")

VOTING RIGHTS AND CAPITAL

Chippenham, UK, 2 July 2012: 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 2012 consists of 332,409,565 ordinary shares (previously, 331,957,119 ordinary shares as at 31 May 2012). The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of ordinary shares in the Company with voting rights is 332,409,565.

The above figure of 332,409,565 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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