Executive Restricted Share Plan Dealings

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, type  of instrument Identification code	Ordinary shares of €0.08 each ISIN: IE00BJ5FQX74
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 - 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, type  of instrument Identification code	Ordinary shares of €0.08 each ISIN: IE00BJ5FQX74
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 - 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.

 

END