Benchmark Holdings Plc

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2023

National Storage Mechanism | Additional information

RNS Number : 8088U

Benchmark Holdings PLC

31 March 2023

31 March 2023

Benchmark Holdings plc

("Benchmark" or "the Company")

Total Voting Rights

In accordance with the FCA's Disclosure and Transparency Rules, the Company wishes to notify the market of the following:

As of 31 March 2023, the Company's issued share capital consisted of 739,277,469 ordinary shares of 0.1 pence each ("Ordinary Shares"), all with voting rights. No shares are currently held in treasury. The total number of voting rights in the Company as of 31 March 2023 is therefore 739,277,469.

The above figure (739,277,469 Ordinary Shares) may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company.

Benchmark Holdings plc	benchmark@mhpgroup.com
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Numis (Broker and NOMAD)	Tel: 020 7260 1000
James Black / Freddie Barnfield / Duncan Monteith
MHP	Tel: 020 3128 8004
Katie Hunt / Reg Hoare	benchmark@mhpgroup.com

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