Vectura Group PLC : Annual Information Update

Vectura Group Plc

Annual Information Update

Chippenham, UK, 13 January 2012: Vectura Group plc (the 'Company') (LSE: VEC) is pleased to provide its Annual Information Update in accordance with the requirements of Prospectus Rule 5.2.1R.  This update relates to information that has been published or made available by the Company to the public in compliance with laws and rules dealing with the regulation of securities and the securities market in the 12 months up to and including 30 December 2011.

1. RNS Announcements

The following UK regulatory announcements have been made via the Regulatory News Service provided by the London Stock Exchange:

Date	Headline
19 January 2011	Directorate Change- Appointment of Neil Warner
1 February 2011	Appointment of new Corporate Broker
1 February 2011	Total Voting Rights
17 February 2011	Interim Management Statement
1 March 2011	Total Voting Rights
25 March 2011	Positive VR496 Phase II data
19 April 2011	Positive Headline NVA237 Phase III Glow1 Data
26 April 2011	Holding(s) in Company
3 May 2011	Total Voting Rights
6 May 2011	Holding(s) in Company
16 May 2011	Notice of Results
23 May 2011	Preliminary Resultsfor the year ended 31 March 2011
1 June 2011	Total Voting Rights
28 June 2011	AGM Notice and Directorate Change- Resignation of Dr Andy Richards
30 June 2011	Positive Headline NVA237 Phase III Glow2 Data
1 July 2011	Total Voting Rights and Director's Declaration
21 July 2011	Block Listing Application
22 July 2011	Interim Management Statement
22 July 2011	AGM Results
2 August 2011	Total Voting Rights
3 August 2011	VR315 License Agreement with undisclosed US Partner
5 August 2011	VR315 Rest of World License Agreementwith Sandoz
10 August 2011	Director/PDMR Shareholding
10 August 2011	Director/PDMR Shareholding
15 August 2011	Block Listing Application
1 September 2011	Total Voting Rights
16 September 2011	Holding(s) in Company
27 September 2011	NVA237 filed in Europe and Positive Phase III Dataat ERS
3 October 2011	Total Voting Rights
25 October 2011	Update on US NDA timelines for NVA237 and QVA149
31 October 2011	Notice of Results
1 November 2011`	Total Voting Rights
14 November 2011	Interim Results for the six months ended 30 September 2011
25 November 2011	NVA237 Japanese filing
1 December 2011 30 December 2011	Total Voting Rights Total Voting Rights

Copies of these regulatory announcements can be found on the Press Release Archive pages on the Company's website at , or on the London Stock Exchange's website .

The poll results for the resolutions put to the Company's Annual General Meeting held on 22 July 2011 were filed on the same day with the Financial Services Authority [e-mail] . This document is also available on the Company's website , or on application to the Company Secretary.

2. Documents filed at Companies House

The Company has also made the following filings at Companies House:

Date of Filing 6 January 2011 19 January 2011 21 January 2011 27 January 2011 3 February 2011 4 February 2011 10 February 2011 9 March 2011	Document Type Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares Form AP01 - Appointment of a director Form SH01 - Return of Allotment of Shares Form SH01 - Return of Allotment of Shares
28 April 2011	Form SH01 - Return of Allotment of Shares
2 June 2011	Form SH01 - Return of Allotment of Shares
11 June 2011	Form SH01 - Return of Allotment of Shares
27 June 2011	Form SH01 - Return of Allotment of Shares
26 July 2011	Resolutions of AGM 2011
26 July 2011 27 July 2011	Form TM01 - Termination of appointment of a director Annual Report and Accounts 2010/11
1 July 2011	Form SH01 - Return of Allotment of Shares
28 July 2011 19 August 2011	Form SH01 - Return of Allotment of Shares Form AR01 - Annual Return at 31 July 2011
30 September 2011	Form SH01 - Return of Allotment of Shares

3 November 2011             Form SH01 - Return of Allotment of Shares

30 November 2011           Form SH01 - Return of Allotment of Shares

Copies of the above documents, filed with the Registrar of Companies, may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or through Companies House Direct at .

3. Documents published and sent to Shareholders

The Company's Annual Report and Accounts for the year ended 31 March 2011 and its Interim Report for the six-months ended 30 September 2011 were sent to, or made available to, Shareholders on 28 June 2011 and 16 December 2011 respectively.  Copies of these reports are available on the Company's website at .

4. In accordance with Article 27.30 of the Prospectus Directive, we confirm that the information referred to in this update was up-to-date at the time the information was published, but it is acknowledged that such disclosure may, at any time, become out-of-date due to changing circumstances.

Further information about Vectura and its activities can be found on the Company's website at .

- Ends -

Enquiries:

Anne Hyland, Chief Financial Officer	[phone]
Peter Burrell, Assistant Company Secretary
Julia Wilson, Director of Investor Relations