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Uniphar PLC – UPR – Directorate Changes

Dublin, London | 27 January 2021: Uniphar plc (the “Company” or “Uniphar”) is pleased to announce the appointment of James (“Jim”) Gaul and Elizabeth (“Liz”) Hoctor to its Board as independent non-executive Directors with immediate effect.

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Uniphar PLC – Placing and Admission to Trading

Uniphar plc (“Uniphar” or the “Company”), a diversified healthcare services business, headquartered in Ireland, today announces its successful flotation at a price of €1.15 per Ordinary Share (the “Placing”). Pursuant to the Placing the Company is raising gross proceeds of €150 million (assuming full exercise of the Over-allotment Option referred to below).

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RISK WARNING