REG - Uniphar PLC - Directorate Change

UnipharAnnouncement

17/01/2024 07:00

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RNS Number : 9143Z  Uniphar PLC  17 January 2024

 

 

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      Tel: +353 (0) 1 679 6363

 Euronext Growth Listing Sponsor)

 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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