AIM Rule 26

Headquartered in Dublin, Ireland Uniphar plc is a diversified healthcare services business servicing the requirements of more than 200 global pharmaceutical and medical technology manufacturers across three divisions – Commercial & Clinical, Product Access and Supply Chain & Retail.

With more than 2,500 employees the Group is active in Ireland, UK, Benelux., Nordics and USA

Names of Directors and Biographical Details

For information on the Board of Directors and Biographical Details.

View Our Board of Directors

Board Committees

For information on the Audit and Risk Committee, Remuneration Committee and Nomination Committee.

View Committees Here

Country of Incorporation and Main Country of Operation

Uniphar Group plc is incorporated and headquartered in Ireland (Company registration number: 224324).

The Group’s main operations are from its facilities in:

4045 Kingswood Road, Citywest Business Park, County Dublin, Ireland.

The rights of shareholders in an Irish incorporated company may be different from the rights of shareholders in a UK incorporated company.

Nominated Adviser and Other Key Advisers

Please click on the link for information of the Company’s Nominated Adviser and other key advisers, including contact details, which will be investor contacts.

View Advisers here

Company Announcement

Please click on the link to access the notifications made by the Company in the past 12 months.

View Investor News

Financial Information

Please click on the link for access to the Company’s annual and interim reports.

View Results and Presentations here.

Admission Documents

Please click on the link to access the Company’s Admission Document.

View our Admission Document here

Details of Any Other Exchanges or Trading Platforms

The company's shares are listed on the AIM and Euronext Growth markets of the London Stock Exchange and Euronext Dublin, respectively.

Number of Securities in Issue

Ordinary Shares in issue: 273,015,254

Significant Shareholders information (last updated 24/04/24):

Shareholder Ordinary Shares held % shareholding
Allianz Global Investors 33,121,723 12.1%
Polar Capital 20,172,890 7.4%
Sisk Family 12,672,336 4.6%
Power Corporation of Canada 12,066,157 4.4%
SwedBank 10,191,542 3.7%
Blackrock 9,307,389 3.4%

Percentage of shares not in public hands: In accordance with AIM/Euronext Growth Market Rule 26, the percentage of shares not in public hands is approximately 17.5% (last updated 24/04/24).

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities.

Takeover Rules

Uniphar plc is a public limited Company incorporated in Ireland and its ordinary shares are admitted to trading on the Euronext Growth Market of Euronext Dublin and AIM of the London Stock Exchange. As a result, the Company is subject to the provisions of the Irish Takeover Rules. The Irish Takeover Rules regulate acquisitions of the Company's securities. Irish Takeover rules are defined as "The Irish Takeover Panel Act 1997, Takeover Rules, 2022 (as amended)

The Corporate Governance Code adopted by the Company and an explanation of how the Company complies with this Code can be accessed here: Corporate Government Statement