Total Voting Rights

Vectura Group plc (the "Company")

VOTING RIGHTS AND CAPITAL

Chippenham, UK, 2 January 2013: 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 December 2012 consists of 334,063,566 ordinary shares (previously 334,040,870 ordinary shares as at 30 November 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 334,063,566.

The above figure of 334,063,566 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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