Annual Report and AGM Documents

UDG HEALTHCARE PLC

Annual Report and AGM Documents

18 December 2014

UDG Healthcare plc ('the Company') announces that its Annual Report for the year ended 30 September 2014, together with the Letter from the Chairman and 2015 Notice of Annual General Meeting and Form of Proxy, have been issued to shareholders.

Copies of the above documents are available on the Company's website, www.udghealthcare.com.

Copies of the above documents are also being submitted to the UK's National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

Tara Grimley

Acting Company Secretary

Tel: + 353-1-463-2300