The Board of UDG Healthcare plc announced that the appointment of Mr. Myles Lee as a non-executive director of the company with effect from April 1, 2017. Mr. Lee will also be appointed a member of the Audit Committee with effect from April 1, 2017, and, with effect from May 18, 2017 will become Chair of the Audit Committee replacing Mr. Philip Toomey, who will be stepping down as a member of the Audit Committee at that time.