UDG Udg Healthcare Public Limited Company

TIDMUDG

RNS Number : 0825B

UDG Healthcare Public Limited Co.

03 April 2017

3 APRIL 2017

BOARD APPOINTMENT

AT

UDG HEALTHCARE PLC

Further to the announcement made on 7 February 2017, the Board of UDG Healthcare plc (the 'Company') is pleased to confirm the appointment of Mr Myles Lee as a non-executive director of the Company with effect from 1 April 2017.

Mr Lee will also be appointed a member of the Audit Committee with effect from 1 April 2017, and, with effect from 18 May 2017 will become Chair of the Audit Committee replacing Mr Philip Toomey, who will be stepping down as a member of the Audit Committee at that time.

The Company hereby notifies the following pursuant to paragraph 9.6.13 of the UK Listing Authority Listing Rules:

(a) in the last five years Mr Lee has been a director of the following publicly quoted companies:

Current:

Babcock International Group plc - a FTSE100 company

Ingersoll Rand plc - a Fortune 500 company

Former:

CRH plc - a Fortune 500 and FTSE100 company

   (b)        there are no details requiring disclosure for Mr Lee under paragraph 9.6.13 (2) to (6). 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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