Director Declaration

UDG HEALTHCARE PLC

DIRECTOR DECLARATION

17 December 2013

Further to the announcement today by UDG Healthcare plc (the 'Company') regarding the appointment of Mr. Gerard van Odijk 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 Mr. van Odijk has been a director of the following publicly quoted companies:

Current: Bavarian Nordic A/S

Past: Neurosearch A/S

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

Contact:

Mike Gannon

Company Secretary