UDG Healthcare plc announced the appointment of Ms. Liz Shanahan as a non-executive director of the Company with effect from 1 February 2020. Until 2014, Liz was Global Head of Healthcare & Lifesciences at FTI Consulting Inc. As a result of the retirement from the Board of Mr. Chris Brinsmead at the end of 28 January 2020’s Annual General Meeting, the Company announced that Mr. Shane Cooke will assume the role of Chair of the Risk, Investment and Financing Committee, and that Mr. Erik van Snippenberg has also been appointed as a member of this Committee, in each case with immediate effect following the conclusion of the AGM.