Benchmark Holdings Plc — Director's Dealing 2022

Dec 13, 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	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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	Share lending to facilitate DVP settlement in a private placement in Benchmark Holdings plc
c)	Price(s) and volume(s)	Price(s):	Volume(s):
		-	35,189,350 shares
d)	Aggregated information - Aggregated volume - Price	Share lending of 35,189,350 as DVP settlement, with no price payable
e)	Date of the transaction	2022-12-13 (13 December 2022)
f)	Place of the transaction	Outside a trading venue.