VEC.L Regulatory News (VEC)

VECTURA GROUP PLC (the "Company")

VOTING RIGHTS AND CAPITAL

Chippenham, UK, 3 January 2017: Vectura Group plc (LSE: VEC) notifies that the Company's issued share capital as at 31 December 2016 consisted of 677,969,321 ordinary shares (previously 677,614,703 ordinary shares as at 30 November 2016) and 34,000 preference shares with no voting rights. The Company does not hold any ordinary shares in Treasury.

Therefore, the total number of ordinary shares in the Company with voting rights is 677,969,321.

The above figure of 677,969,321 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 FCA's Disclosure and Transparency Rules.

This announcement is made in accordance with the FCA's Disclosure and Transparency Rule 5.6.1

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