26 JAN 2021

RESULT OF EXTRAORDINARY GENERAL MEETING

26 January 2021: UDG Healthcare plc (the "Company") announces that each of the resolutions proposed at the Extraordinary General Meeting of the Company, held earlier today, were passed. The full text of each resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 16 December 2020 and made available on the Company's website www.udghealthcare.com.

These resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of UDG Healthcare plc.

In accordance with the Listing Rules a copy of the resolutions passed at the Annual General Meeting are being forwarded to the UK's National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

A full list of the proxy votes received will shortly be available for inspection on the Company's website.

For further enquiries contact:

Damien Moynagh

General Counsel & Company Secretary

Tel: +353-1-468-9000