Benchmark Holdings Plc — Board/Management Information 2025

Jul 21, 2025

Board and Management Changes

Board and Management Changes

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

FOR IMMEDIATE RELEASE

21 July 2025

Benchmark Holdings plc

("Benchmark" or the "Company")

Board and Management Changes

Please see the attached announcement for further information.