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Benchmark Holdings Plc

Declaration of Voting Results & Voting Rights Announcements Mar 28, 2024

6035_rns_2024-03-28_8531618d-24e4-4000-946b-1a0c0de23519.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights

Total Voting Rights

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 28 March 2024, the Company’s issued share capital consisted of 739,551,970 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 28 March 2024 is therefore 739,551,970.

The increase is due to the routine exercise of options by current and former employees of the Company.

The above figure (739,551,970 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 [email protected]

Trond Williksen, CEO

Septima Maguire, CFO

Ivonne Cantu, Investor Relations

Deutsche Numis (Broker and NOMAD) Tel: +44 (0) 20 7260 1000

Freddie Barnfield / Duncan Monteith/ Sher Shah

MHP

Katie Hunt/Reg Hoare Tel: +44 (0) 20 3128 8990

[email protected]

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