Uniphar Regulatory News (UPR)

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the Central Bank of Ireland)i

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Uniphar plc

2. Reason for the notification (please tick the appropriate box or boxes):

[x] An acquisition or disposal of voting rights

[ ] An acquisition or disposal of financial instruments [ ] An event changing the breakdown of voting rights [ ] Other (please specify)iii:

3. Details of person subject to the notification obligationiv :

Name: ROI Healthco IOM 1 Limited

Douglas, Isle of Man

4. Full name of shareholder(s) (if different from 3.)v: n/a

5. Date on which the threshold was crossed or reachedvi: 27/01/2021

6. Date on which issuer notified: 28/01/2021

7. Threshold(s) that is/are crossed or reached: 7%, 6%

8. Total positions of person(s) subject to the notification obligation:

% of voting rights attached to shares (total of 9.A)

% of voting rights through financial instruments

(total of 9.B.1 + 9.B.2)

Total of both in % (9.A + 9.B)

Total number of voting rights of issuervii

Resulting situation on the date on which threshold was crossed or reached

5.92%

n/a

5.92%

273,015,254

Position of previous notification (if applicable)

7.20%

7.20%

9. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii:

A: Voting rights attached to shares

Class/type of shares

ISIN code (if possible)

Number of voting rightsix

% of voting rights

Direct

Indirect

Direct

Indirect

IE00BJ5FQX 74

16,152,373

n/a

5.92%

SUBTOTAL A

16,152,373

5.92%

B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations

Type of financial instrument

Expiration datex

Exercise/ Conversion Periodxi

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

SUBTOTAL B.1

B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the Regulations

Type of financial instrument

Expiration datex

Exercise/ Conversion Period xi

Physical or cash settlementxii

Number of voting rights

% of voting rights

SUBTOTAL B.2

10. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[x] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii

[ ] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:

% of voting rights

% of voting rights if it

through financial

Total of both if it

Namexv

equals or is higher

than the notifiable

instruments if it

equals or is higher

equals or is higher

than the notifiable

threshold

than the notifiable

threshold

threshold

11. In case of proxy voting: [name of the proxy holder] will cease to hold [% and

number] voting rights as of [date]

12. Additional informationxvi: