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 September 2020

To:

19 March 2021

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

EMI scheme - 285,000

CSOP scheme - 5,722,235

Total - 6,007,235

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 - 135,000

CSOP scheme - 1,576,708

Total - 1,711,708

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

EMI scheme - 150,000

CSOP scheme - 4,145,527

Total - 4,295,527

Name of contact:

Jennifer Haddouk, Company Secretary

Telephone number of contact:

+44 (0) 20 39696 0630