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Re: Appointment

5th Sep 2005 16:32

United Drug PLC05 September 2005 United Drug plc Notification under ISE listing rule 6.6.13 and UKLA listing rule 9.6.13 Re: Dr. John Peter Pursuant to paragraph 6.6 of the ISE Listing Rules and 9.6 of the UKLA listingrules, United Drug plc hereby notifies the following in relation to Dr. JohnPeter who was appointed a non-executive Director of the Company with effect from1st September 2005: (a) Dr. John Peter - No current Directorships in other publicly quotedcompanies now or at any time within the previous 5 years. (b) There are no details requiring disclosure for Dr. John Peter underparagraph 6.6.13 (2) to (6) of the ISE listing rules or under paragraph 9.6.13(2) to (6) of the UKLA listing rules. In addition, in fulfilment of an obligation imposed by section 53(1) of theCompanies Act, 1990, Dr. John Peter has notified the Company that he currentlyholds no ordinary shares nor share options over ordinary shares of 5c each inthe share capital of the Company 5th September 2005 End. 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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