Uniphar PLC — Director's Dealing 2026

Apr 13, 2026

National Storage Mechanism | Additional information

RNS Number : 1471A

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.

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