BenevolentAI

Director's Dealing • Oct 11, 2023

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA)
a)	Name	Dr. Ivan Griffin
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification/ Amendment	Amendment of the notification with reference number 2406
		the 3-year period with one-third (1,604) vesting annually.	BenevolentAI S.A. granted 14,439 Restricted Stock Units (RSUs) under the BenevolentAI 2022 Long Term Incentive Plan to Dr. Ivan Griffin with one-third (4,813) vesting annually over a 3-year period in error on 23 August 2022. The intention was to grant 4,813 RSUs for
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BenevolentAI S.A.
b)	LEI	2221003P54KEDC3P4Z33
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares
	Identification code	ISIN: LU2355630455
b)	Nature of the transaction	BenevolentAI S.A. cancelled the 14,439 RSUs that were incorrectly granted on 23 August 2022 under the BenevolentAI 2022 Long Term Incentive Plan. BenevolentAI S.A. re- granted the correct number of 4,813 RSUs
		under the BenevolentAI 2022 Long Term Incentive Plan with the original vesting commencement date and conditions. The RSUs shall fully vest over a 3-year period, with one-third vesting annually.
c)	Price(s) and	Price(s)	Volume(s)
	volume(s)	€7.20	4,813
d)	Aggregated information	N/A (single transaction)
	Aggregated volume Price

e)	Date of the transaction	9 October 2023
f)	Place of the transaction	Outside trading venue