Benchmark Holdings Plc

Board/Management Information • Jun 30, 2023

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RNS Number : 4590E

Benchmark Holdings PLC

30 June 2023

30 June 2023

Benchmark Holdings plc

("Benchmark" or the "Company")

Directorate Change

Appointment of Non-Executive Director

The Company is pleased to announce the appointment of Marie Danielsson as Non-Executive Director with immediate effect. Ms. Danielsson is CFO of BEWi ASA, a leading provider of packaging, component and insulation solutions, listed on the Oslo Stock Exchange, and has extensive industrial and financial experience.

Kevin Quinn, who joined the Board in November 2016 will retire as Non-Executive Director from the Board on 28 September 2023, ensuring a sufficient period of transition.

Peter George, Chairman commented:

"We welcome Marie to the Board and look forward to working together.

On behalf of the Board, I wish to thank Kevin for his excellent contribution to the Company over the past six years and wish him well in all his future endeavours."

AIM Rules Disclosures

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Marie to the Board of the Company:

·      Marie Danielsson, aged 48, currently holds or has held the following directorships and partnerships in the last five years:

Current directorships/partnerships	Previous directorships
BEWI Invest AS	Poland Izoblok S.A.
BEWiSynbra Group AB	BEWI Circular Denmark A/S
Genevad Holding AB	KMC Skurup AB
BEWI Dorotea AB	BEWI Insulation Norrkoping AB
BEWI Packaging AB	KMC Norrkoping AB
BEWI Automotive AB	Bewi Ruukin EPS OY
BEWI Insulation AB	EUREC A/S
BEWI Circular Sweden AB	Styropack A/S
Jackon Skurup Eiendom AS	Solupack Insulation Oy
Jackon AS	Bostadsrattsforening Angsparken Dalenum
Jackon Holding AS	BEWI P AB
BEWI RAW Oy	BEWI M-Plast Oy
BEWI Cabee Oy
BEWI Denmark A/S
Poredo Holding B.V
Poredo B.V
Poredo Logistics B.V
BEWI Circular Holding Belgium (Pingxi NV)
BEWI Circular Belgium bvba (EcoFill bvba)
BEWI Circular Trading Belgium bvba (Chadi bvba)
Plastimar SA
Berga Recycling Inc
BEWI Circular Holding US Inc
Gates Holding USA Inc
Berga Recyling USA Inc
Berga Properties LLC
Synbra Holding UK Ltd

·    Marie has no beneficial interest in the equity securities of Benchmark Holdings plc .

There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

For further information, please contact:
Benchmark Holdings plc Trond Williksen, CEO Septima Maguire, CFO Ivonne Cantu, Investor Relations	benchmark@mphgroup.com
Numis (Broker and NOMAD) Freddie Barnfield, Duncan Monteith, Sher Shah	Tel:  020 7260 1000
MHP Katie Hunt, Reg Hoare, Veronica Farah	Tel:  020 3128 8004 benchmark@mhpgroup.com

About Benchmark 

Benchmark is a market leading aquaculture biotechnology company. Benchmark's mission is to drive sustainability in aquaculture by delivering products and solutions in genetics, advanced nutrition and health which improve yield, growth, animal health and welfare.

Through a global footprint in 26 countries and a broad portfolio of products and solutions, Benchmark addresses the major aquaculture species in all the major aquaculture regions around the world. Find out more at www.benchmarkplc.com

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