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 Ms Linda Wilding 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 Wilding has been a director of the following publicly quoted company:

Past:

Corin plc

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

Contact:

Mike Gannon

Company Secretary