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 2023

To:

21 March 2024

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

EMI scheme - 98,000

CSOP scheme - 3,354,848

Total - 3,452,848

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 - 199,580

Total - 199,580

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

EMI scheme - 98,000

CSOP scheme - 3,155,268

Total - 3,253,268

Name of contact:

Jennifer Haddouk, Company Secretary

Telephone number of contact:

+44 (0) 114 240 9939