RNS Number : 9143Z
Uniphar PLC
17 January 2024
 

 

Adobe Systems

 

Directorate Change

 

 

Dublin, London | 17 January 2024

 

Uniphar plc (the "Company") announces that, having served a three-year term on the Board as a Non-Executive Director, Jeffrey Berkowitz has resigned from the Board with effect from 16 January 2024.

 

The Board has commenced a process to appoint a new Non-Executive Director and a further announcement will be made in due course.

 

 

Maurice Pratt, Chairman of Uniphar plc, commented:

"On behalf of the Board, I would like to take this opportunity to thank Jeff for the support and commitment he has shown to the Board over the last three years. Jeff's experience and insights were a great support to the Board during his tenure and we wish him well with his future endeavours."

 

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For further details contact:

 

Uniphar Group

 

Tel: +353 (0) 1 428 7777

Allan Smylie, Head of Strategy and IR


Davy (Joint Corporate Broker, Nominated Advisor and

Euronext Growth Listing Sponsor)

 

Tel: +353 (0) 1 679 6363

Daragh O'Reilly

Niall Gilchrist

Ivan Murphy




RBC Capital Markets (Joint Corporate Broker)

 

Tel: +44 (0) 20 7653 4000

Jamil Miah

Rupert Walford




Stifel Nicolaus Europe Limited (Joint Corporate Broker)

 

Tel: +44 (0) 20 7710 7600

Matt Blawat

Ben Maddison

Francis North




Q4 PR

 

Tel: +353 (0) 1 475 1444

Iarla Mongey, Public Relations Advisor to Uniphar Group


 

 

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