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
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| a) | Name | Gerard Rabbette
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| 2 | Reason for the notification
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| a) | Position/status | Person discharging managerial responsibility: Chief Executive Officer
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| b) | Initial Notification Amendment | Initial notification
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||
| a) | Name | Uniphar plc
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| 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, type of instrument Identification code | Ordinary shares of €0.08 each
ISIN: IE00BJ5FQX74
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| b) | Nature of the transaction | Purchase of 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 equivalent number of ordinary shares by Gerard Rabbette with no net change in ordinary shares beneficially held. | ||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price |
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| e) | Date of the transaction | 2 March 2023 | ||||||||||
| f) | Place of the transaction | Euronext Dublin
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| g) | Additional Information | No net change of beneficial holding | ||||||||||
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, type of instrument Identification code | Ordinary shares of €0.08 each
ISIN: IE00BJ5FQX74
| ||||||||||
| b) | Nature of the transaction | Purchase of 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 equivalent number of ordinary shares by Tim Dolphin with no net change in ordinary shares beneficially held. | ||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||||||
| e) | Date of the transaction | 2 March 2023 | ||||||||||
| f) | Place of the transaction | Euronext Dublin
| ||||||||||
| g) | Additional Information | No net change of beneficial holding | ||||||||||
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