Uniphar plc (the "Company") announced that Ger Penny will resign from the Board with effect from 17 December 2021. Ger joined the Board as a representative of the Sisk Family on the acquisition of Sisk Healthcare Group in 2018 and resigns in line with the appointment rights granted in connection with that acquisition. The Company announced that Padraic Dempsey, Executive Director, will resign from the Board with effect from 17 December 2021. Padraic has served on the Board for a four-year term and will continue in his role as Chief Commercial Officer of the Group.