29 JAN 2019

29 January 2019: UDG Healthcare plc (the "Company")announces that each of the resolutions proposed at the Annual General Meeting of the Company, held earlier today, were passed. The full text of each resolution was included in the Notice of Annual General Meeting of the Company, circulated to shareholders on 18 December 2018 and made available on the Company's website www.udghealthcare.com.

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