Director Declaration

3 APRIL 2017

BOARD APPOINTMENT

AT

UDG HEALTHCARE PLC

Further to the announcement made on 7 February 2017, the Board of UDG Healthcare plc (the 'Company') is pleased to confirm the appointment of Mr Myles Lee as a non-executive director of the Company with effect from 1 April 2017.

Mr Lee will also be appointed a member of the Audit Committee with effect from 1 April 2017, and, with effect from 18 May 2017 will become Chair of the Audit Committee replacing Mr Philip Toomey, who will be stepping down as a member of the Audit Committee at that time.

The Company hereby notifies the following pursuant to paragraph 9.6.13 of the UK Listing Authority Listing Rules:

(a) in the last five years Mr Lee has been a director of the following publicly quoted companies:

Current:

Babcock International Group plc - a FTSE100 company

Ingersoll Rand plc - a Fortune 500 company

Former:

CRH plc - a Fortune 500 and FTSE100 company

(b) there are no details requiring disclosure for Mr Lee under paragraph 9.6.13 (2) to (6).