Result of EGM

UDG HEALTHCARE PLC

RESULT OF EXTRAORDINARY GENERAL MEETING

13 October 2015: UDG Healthcare plc (the "Company") announces that the resolution to dispose of the United Drug Supply Chain Services, United Drug Sangers, TCP Group and MASTA businesses on the terms of the Transaction Agreements and authorise the Directors to complete the Disposal and make any non-material amendments to these terms as necessary, proposed at an Extraordinary General Meeting of the Company held today, was passed. The transaction remains subject to competition clearance.

The full text of the resolution was included in the Circular and Notice of Extraordinary General Meeting of the Company, dated 21 September 2015 and made available on the Company's website www.udghealthcare.com. All terms are as defined in the Circular.

In accordance with the Listing Rules a copy of the resolution passed is being forwarded to the UK's National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

A full list of the proxy votes received will shortly be available for inspection on the company's website.

For reference:

Mike Gannon

Company Secretary

Tel: +353-1-4632300