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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