Benchmark Holdings Plc — Director's Dealing 2022

Dec 14, 2022

Notification of transactions by Person Closely Associated with Person Discharging Managerial Responsibilities in Benchmark Holdings plc

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ferd AS
b)	Org No	930 185 930
2	Reason for the notification
a)	Position/status	Ferd AS is closely associated with Kristian Eikre, who is a non executive board member of Benchmark Holdings plc.
b)	Initial notification / Amendment	Initial notification
3	auctioneer or auction monitor	Details of the issuer, emission allowance market participant, auction platform,
a)	Name	Benchmark Holdings plc
b)	LEI	2138001UQHM4VZGXUJ19
4	Details of the transaction(s): section to the repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Shares in Benchmark Holdings plc
	Identification code	ISIN shares: GB00BGHPT808
b)	Nature of the transaction	Subscription for shares in Benchmark Holdings plc
c)	Price(s) and volume(s)	Price(s):	Volume(s):
		NOK 4.50	6,549,358 shares
d)	Aggregated information
	- Aggregated volume	Aggregated volume of shares: 6,549,358
	- Price	Average price per share: NOK 4.50
		Total amount: NOK 29,472,111
e)	Date of the transaction	2022-12-14 (14 December 2022)
f)	Place of the transaction	Outside a trading venue.

5	Details of the transaction(s): section to the repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Shares in Benchmark Holdings plc ISIN shares: GB00BGHPT808
	Identification code
b)	Nature of the transaction	Redelivery of shares received as settlement of a share loan carried out to facilitate settlement of a private placement in Benchmark Holdings plc
c)	Price(s) and volume(s)	Price(s):	Volume(s):
		-	35,189,350 new shares
d)	Aggregated information - Aggregated volume - Price	no price payable	35,189,350 shares received as settlement of a share loan, with
e)	Date of the transaction	2022-12-14 (14 December 2022)
f)	Place of the transaction	Outside a trading venue.