Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Shane Cooke

Reason for the notification

a)

Position/status

PDMR - Chairman - UDG Healthcare plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

UDG Healthcare plc

b)

LEI

549300IWG5ZPP6B8HH13

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.05 each in UDG Healthcare plc

ISIN: IE0033024807

b)

Nature of the transaction

(i) Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2021-03-15

f)

Place of the transaction

London Stock Exchange, Main Market

g)

Additional Information