16 DEC 2020

UDG Healthcare plc (the “Company”) announces that its Annual Report for the year ended 30 September 2020, together with the 2021 Notice of Annual General Meeting and Form of Proxy have been issued to shareholders.

Copies of these documents are available to view on the Company's website at www.udghealthcare.com.

The above documents have also being submitted to the U.K. National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Public Health Guidelines and the Annual General Meeting
In light of the Irish Government’s Covid-19 restrictions in relation to public gatherings, and to prioritise the health and safety of our shareholders and other stakeholders who would ordinarily chose to attend the meeting, the Board of UDG have decided that the Annual General Meeting (and the subsequent Extraordinary General Meeting) will be held at our head office at 20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24 D24 NR23, with the minimum quorum in accordance with the Articles of Association of the Company.

Shareholders are requested not to attend the meeting in person but are encouraged to participate in the meeting electronically (details of how to join the meeting electronically are contained in the Notice of Annual General Meeting) and to submit a Form of Proxy to ensure they can vote and be represented at the Meeting. Instructions on how to appoint a proxy are set out in the notes to the Notice of AGM and on the Form of Proxy.

For further information, please contact:
Damien Moynagh
General Counsel & Company Secretary
Tel: + 353-1-468-9000