REG - Uniphar PLC - Executive Restricted Share Plan Dealings

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RNS Number : 1471A  Uniphar PLC  13 April 2026

Notification of Transactions by Persons Discharging Managerial
Responsibilities and Persons Closely Associated with them

 

 [This form is required for disclosure of transactions under Article 19 of
Regulation (EU) No 596/2014 of the European Parliament and of the Council of
16 April 2014 on market abuse (Market Abuse Regulation)]

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated

 a)  Name                                        Gerard Rabbette

 2   Reason for the notification

 a)  Position/status                             Person discharging managerial responsibility: Chief Executive Officer

 b)  Initial Notification Amendment              Initial notification

 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                        Uniphar plc

 b)  LEI                                         21380028LJSQGRUAX965
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial  instrument,   Ordinary shares of €0.08 each

     type  of

     instrument                                  ISIN: IE00BJ5FQX74

     Identification code
 b)  Nature of the transaction                   Purchase of 111,088 ordinary shares by Intertrust Trustee (Ireland) Limited as
                                                 trustee of the Uniphar plc Employee Benefit Trust (Ireland) to be held on
                                                 trust for Gerard Rabbette pursuant to the Uniphar plc Executive Restricted
                                                 Share Plan and sale of 233,068 ordinary shares by Gerard Rabbette which were
                                                 released from the 2021 Uniphar plc Executive Restricted Share Plan.

 c)  Price(s) and volume(s)

Price(s)   Volume(s)
                                                 €3.8629    111,088 ordinary shares purchased
                                                 €3.8629    233,068 ordinary shares sold
 d)  Aggregated information

Aggregated volume                  Aggregated price
     - Aggregated volume                         111,088 ordinary shares purchased  €3.8629

                                           233,068 ordinary shares sold       €3.8629
     - Price
 e)  Date of the transaction                     9 April 2026
 f)  Place of the transaction                    Euronext Dublin
 g)  Additional Information                      Following the transaction, the number of shares which Gerard Rabbette
                                                 continues to hold an interest in is 7,334,772 ordinary shares.

d)

Aggregated information

- Aggregated volume

- Price

 

 Aggregated volume                  Aggregated price
 111,088 ordinary shares purchased  €3.8629
 233,068 ordinary shares sold       €3.8629

e)

Date of the transaction

9 April 2026

f)

Place of the transaction

Euronext Dublin

g)

Additional Information

Following the transaction, the number of shares which Gerard Rabbette
continues to hold an interest in is 7,334,772 ordinary shares.

Notification of Transactions by Persons Discharging Managerial
Responsibilities and Persons Closely Associated with them

 

 [This form is required for disclosure of transactions under Article 19 of
Regulation (EU) No 596/2014 of the European Parliament and of the Council of
16 April 2014 on market abuse (Market Abuse Regulation)]

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated

 a)  Name                                        Timothy Dolphin

 2   Reason for the notification

 a)  Position/status                             Person discharging managerial responsibility: Chief Financial Officer

 b)  Initial Notification Amendment              Initial notification

 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                        Uniphar plc

 b)  LEI                                         21380028LJSQGRUAX965
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial  instrument,   Ordinary shares of €0.08 each

     type  of

     instrument                                  ISIN: IE00BJ5FQX74

     Identification code
 b)  Nature of the transaction                   Purchase of 74,059 ordinary shares by Intertrust Trustee (Ireland) Limited as
                                                 trustee of the Uniphar plc Employee Benefit Trust (Ireland) to be held on
                                                 trust for Timothy Dolphin pursuant to the Uniphar plc Executive Restricted
                                                 Share Plan and sale of 155,378 ordinary shares by Timothy Dolphin which were
                                                 released from the 2021 Uniphar plc Executive Restricted Share Plan.

 c)  Price(s) and volume(s)

Price(s)   Volume(s)
                                                 €3.8629    74,059 ordinary shares purchased
                                                 €3.8629    155,378 ordinary shares sold
 d)  Aggregated information

Aggregated volume                 Aggregated price
     - Aggregated volume                         74,059 ordinary shares purchased  €3.8629

                                           155,378 ordinary shares sold      €3.8629
     - Price
 e)  Date of the transaction                     9 April 2026
 f)  Place of the transaction                    Euronext Dublin

 g)  Additional Information                      Following the transaction, the number of shares which Tim Dolphin continues to
                                                 hold an interest in is 5,610,856 ordinary shares.

d)

Aggregated information

- Aggregated volume

- Price

 

 Aggregated volume                 Aggregated price
 74,059 ordinary shares purchased  €3.8629
 155,378 ordinary shares sold      €3.8629

e)

Date of the transaction

9 April 2026

f)

Place of the transaction

Euronext Dublin

 

g)

Additional Information

Following the transaction, the number of shares which Tim Dolphin continues to
hold an interest in is 5,610,856 ordinary shares.

 

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