29 JAN 2019

As noted in previous announcements released by UDG Healthcare plc (the "Company"), Mr Philip Toomey did not seek re-election at the Company's Annual General Meeting held earlier today and accordingly has stepped down as a non-executive director of the Company, effective from the conclusion of the Annual General Meeting.

For further enquiries contact:

Damien Moynagh
Company Secretary
Tel: + 353-1-468-9000