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 2017

To:

21 September 2017

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

EMI scheme - 412,000

CSOP scheme - 754,550

Total - 1,166,550

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 - 117,000

CSOP scheme - 866

Total - 117,866

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

EMI scheme - 295,000

CSOP scheme - 753,684

Total - 1,048,684

Name of contact:

Athene Blakeman, Company Secretary

Telephone number of contact:

44 (0) 330 313 0522