Notice of AGM

UDG HEALTHCARE PLC

Annual Report and AGM Documents

18 December 2015

UDG Healthcare plc ('the Company') announces that its Annual Report for the year ended 30 September 2015, together with the Letter from the Chairman and 2016 Notice of Annual General Meeting and Form of Proxy, have been issued to shareholders.

Copies of the above documents are available on the Company's website, www.udghealthcare.com.

Copies of the above documents are also being submitted to the UK's National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

Tara Grimley

Deputy Company Secretary

Tel: + 353-1-463-2300