Dublin, London | 27 January 2021: Uniphar plc (the Company or Uniphar ) is pleased to announce the appointment of James ( Jim ) Gaul and Elizabeth ( Liz ) Hoctor to its Board as independent non-executive Directors with immediate effect. Jim Gaul Jim Gaul is an experienced executive and non-executive director with a strong track record in financial management in multinational pharmaceutical and healthcare sector companies. He is a former CFO of Sanofi Ireland, with thirty years experience in companies across the healthcare value chain, from early stage/R&D pharma to patient-facing hospital services. Jim is also former CFO of Mount Carmel Private Hospital. Jim is a Certified Public Accountant with experience in financial management, successful strategic business modelling and achieving business growth. He has an interest and experience in the achievement of success through people and is an experienced change manager and mentor with a focus on