Benchmark Holdings Regulatory News (BMK)

Name of applicant:

Benchmark Holdings plc

Name of scheme:

The Enterprise Management Incentive (EMI) scheme and CSOP scheme

Period of return:

From:

21 March 2016

To:

21 September 2016

Balance of unallotted securities under scheme(s) from previous return:

EMI scheme - 565,000

CSOP scheme - 164,828

Total - 729,828

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

EMI scheme - 0

CSOP scheme - 0

Total - 0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

EMI scheme - 0

CSOP scheme - 0

Total - 0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

EMI scheme - 565,000

CSOP scheme - 164,828

Total - 729,828

Name of contact:

Athene Blakeman, Group Legal Counsel

Telephone number of contact:

44 (0) 330 313 0522