TIDMUPR

RNS Number : 9143Z

Uniphar PLC

17 January 2024

Directorate Change

Dublin, London | 17 January 2024

Uniphar plc (the "Company") announces that, having served a three-year term on the Board as a Non-Executive Director, Jeffrey Berkowitz has resigned from the Board with effect from 16 January 2024.

The Board has commenced a process to appoint a new Non-Executive Director and a further announcement will be made in due course.

Maurice Pratt, Chairman of Uniphar plc, commented:

"On behalf of the Board, I would like to take this opportunity to thank Jeff for the support and commitment he has shown to the Board over the last three years. Jeff's experience and insights were a great support to the Board during his tenure and we wish him well with his future endeavours."

--- ENDS ---

For further details contact:

 
Uniphar Group                                      Tel: +353 (0) 1 428 7777 
Allan Smylie, Head of Strategy and IR 
 
Davy (Joint Corporate Broker, Nominated Advisor    Tel: +353 (0) 1 679 6363 
 and 
 Euronext Growth Listing Sponsor) 
Daragh O'Reilly 
 Niall Gilchrist 
 Ivan Murphy 
 
RBC Capital Markets (Joint Corporate Broker)       Tel: +44 (0) 20 7653 
                                                    4000 
Jamil Miah 
 Rupert Walford 
 
Stifel Nicolaus Europe Limited (Joint Corporate    Tel: + 44 (0) 20 7710 
 Broker)                                            7600 
Matt Blawat 
 Ben Maddison 
 Francis North 
 
Q4 PR                                              Tel: +353 (0) 1 475 1444 
Iarla Mongey, Public Relations Advisor to Uniphar 
 Group

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END

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January 17, 2024 02:00 ET (07:00 GMT)

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