Director Declaration

DIRECTOR DECLARATION

Further to the announcement today by United Drug plc (the 'Company') regarding the appointment of Ms Lisa Ricciardi as a non-executive director, 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 Ms Ricciardi has been a director of the following publicly quoted company:

Past:

Sepracor, Inc.

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

Contact:

Mike Gannon

Company Secretary