22 September 2016
UDG Healthcare plc
Director Retirement & Company Secretary Announcement
Further to previous announcements on 18 September 2015 and 2 February 2016, UDG Healthcare plc (the 'Company') confirms that Mr. Liam FitzGerald stepped down as a non-executive director of the Board on 21 September 2016 at the conclusion of the final Board meeting of the financial year.
The Company also announces that Mr. Mike Gannon stepped down as Company Secretary at this meeting and is replaced by Mr. Damien Moynagh, the Group's newly appointed General Counsel.
The Board wishes to thank both Mr. FitzGerald and Mr. Gannon for their significant contributions to the Company.
Deputy Company Secretary
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