BenevolentAI

Director's Dealing • Apr 28, 2022

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/person closely associated
a)	Name	Dr. Ann Jacqueline Hunter

2.	Reason for the notification
a)	Position/status	member of the board of directors
b)	Initial notification/Amendment	initial notification

3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
	monitor
a)	Name	BenevolentAI
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 transactions have been conducted
a)	Description of the financial instrument,
	type of instrument	Class A shares
	Identification code	LU2355630455
b)	Nature of the transaction	Subscription
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		EUR 9.90	192,465
d)	Aggregated information
	— Aggregated volume	192,465
	— Price	EUR 1,905,403.50
e)	Date of the transaction	22.04.2022
f)	Place of transaction	outside of trading venue

Date and signature_______________________________

Jackie Hunter

28/04/2022