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Vectura Group plc (the "Company")

VOTING RIGHTS AND CAPITAL

Chippenham, UK, 2 January 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 December 2013 consisted of 339,869,693ordinary shares (previously 339,564,005ordinary shares as at 30 November 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 339,869,693.

The above figure of 339,869,693ordinary 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.

Enquiries:

Vectura Group plc

Paul Oliver

Chief Financial Officer and Company Secretary


One Prospect West

Chippenham

Wiltshire

SN14 6FH

Tel: 01249 667700

www.vectura.com


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