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Director Shareholdings

26th Jan 2005 14:59

United Drug PLC26 January 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company United Drug plc 2. Name of director Liam Fitzgerald 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Liam Fitzgerald 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) Liam Fitzgerald 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) n/a 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Exercise and disposal of shares options 7. Number of shares / amount of stock acquired (a) 350,000 Ord shares 8. Percentage of issued class 0.162% 9. Number of shares/amount of stock disposed (b) 350,000 Ord Shares 10. Percentage of issued class 0.162% 11. Class of security €0.05 Ordinary Shares 12. Price per share A) Exercise €0.85 B) Sale €3.80 13. Date of transaction 20 January 2005 14. Date company informed 25 January 2005 15. Total holding following this notification 4420,188 Ord Shares (Unchanged) 16. Total percentage holding of issued class following this notification 0.194% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries 25. Name and signature of authorised company official responsible for makingthis notification Date of Notification 26 January 2005 Signed: Alan Ralph This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange

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