Benchmark Holdings Plc — Director's Dealing 2023

May 30, 2023

PCA Shareholding

PCA Shareholding

30 May 2023

BENCHMARK HOLDINGS PLC (THE "COMPANY")

PCA Shareholding

The Company has been informed that Kverva Finans AS ("Kverva"), who is associated with Torgeir Svae, Non-executive Director of the Company, purchased 7,070,726 ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") at a price of 40 pence per share on 24 May 2023.

Following this transaction, Kverva has a total beneficial interest in the Company of 165,215,579 Ordinary Shares, representing approximately 22.35 per cent. of the Company's issued share capital.

The attached Notification of Dealing Form is made in accordance with the Market Abuse Regulation (EU) no. 596/2014 (as amended) as it forms part of the domestic law of the United Kingdom by virtue of the European Union (Withdrawal) Act 2018 (as amended).

For further information from Benchmark Holdings plc, please contact:

Benchmark Holdings plc

Trond Williksen, CEO

Septima Maguire, CFO

Ivonne Cantu, Investor Relations

Numis Securities Ltd (NOMAD) Tel: 020 7260 1000

Freddie Barnfield, Duncan Monteith, Sher Shah

MHP Communications Tel: 020 3128 8990 / 8742

Katie Hunt, Reg Hoare, Veronica Farah benchmark@mhpc.com

IMPORTANT NOTICES

This Announcement has been prepared by, and is the sole responsibility of, the Directors of Benchmark Holdings plc.