Benchmark Holdings Plc

Declaration of Voting Results & Voting Rights Announcements • Mar 7, 2024

Rule 2.9 Announcement

Rule 2.9 Announcement

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

FOR IMMEDIATE RELEASE

7 March 2024

Benchmark Holdings plc

("Benchmark" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that at the close of business on 6 March 2024, it had in issue 739,551,970 ordinary shares of £0.001 each in issue and admitted to trading on the main market of the London Stock Exchange. The International Securities Identification Number for Benchmark’s ordinary shares is GB00BGHPT808.

Enquiries:

For further information please contact:

Benchmark Holdings Plc Tel: 0114 240 9939

Ivonne Cantu, Investor Relations

Person responsible

The person responsible for arranging the release of this announcement on behalf of Benchmark is Jennifer Haddouk, Company Secretary & Group Legal Counsel.