UNITED DRUG PLC

Annual Report and AGM Documents

United Drug plc announces that its Annual Report for the year ended 30 September 2011, together with the Letter from the Chairman and Notice of Annual General Meeting and Form of Proxy, have been issued to shareholders.

Copies of the above documents are available on the Company's website:

Copies of the above documents are presently being submitted to the Irish Stock Exchange and the UK's National Storage Mechanism. The documents will shortly be available for inspection at:

Company Announcement Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

Tel. no. + 353 1 617 4200

Ends 6 January 2012

Enquiries:

Karen Geoghegan                      

Company Secretary                    

Tel. no. + 353-1-4632300             

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange.

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