07 FEB 2017

Result Of Annual General Meeting

7 February 2017: UDG Healthcare plc (the “Company”) announces that each of the resolutions proposed at the Annual General Meeting of the Company held today, were passed. The full text of each resolution was included in the Notice of Annual General Meeting of the Company, circulated to shareholders on 16 December 2016 and made available on the Company's website www.udghealthcare.com.

In accordance with the Listing Rules a copy of the resolutions passed at the Annual General Meeting are 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.