Director/PDMR Shareholding

Uniphar PLC

21 May 2024

 

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, 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 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)	Price(s) Volume(s) €2.66 245,006 ordinary shares purchased €2.66 245,006 ordinary shares sold
d)	Aggregated information - Aggregated volume - Price	Aggregated volume Aggregated price 245,006 ordinary shares purchased €2.66 245,006 ordinary shares sold €2.66
e)	Date of the transaction	20 May 2024
f)	Place of the transaction	Euronext Dublin
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)	Price(s) Volume(s) €2.66 163,338 ordinary shares purchased €2.66 163,338 ordinary shares sold
d)	Aggregated information - Aggregated volume - Price	Aggregated volume Aggregated price 163,338 ordinary shares purchased €2.66 163,338 ordinary shares sold €2.66
e)	Date of the transaction	20 May 2024
f)	Place of the transaction	Euronext Dublin
g)	Additional Information	No net change of beneficial holding

 

END