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Benchmark Holdings Plc

Director's Dealing May 30, 2023

6035_dirs_2023-05-30_5b752ed2-3ec3-4985-80bf-8299d069e23e.pdf

Director's Dealing

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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 Notification of Dealing Form below 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).

1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Kverva Finans
AS
2 Reason for the notification
a) Position/status Person closely associated
with a PDMR
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 be 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
Ordinary shares in
Benchmark Holdings plc
GB00BGHPT808
Identification
code
b) Nature of the
transaction
Share acquisition
c) Price(s)
and
volume(s)
Price(s) Volume(s)
0.40 7,070,726
d) Aggregated
information
- Aggregated
volume
-
Price
Aggregate
Price
0.40
Aggregate
Volume
7,070,726
Aggregate
Total
£2,828,290.40
e) Date
of
the
transaction
24 May 2023
f) Place
of
the
transaction
London Stock Exchange

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

Ka�e Hunt, Reg Hoare, Veronica Farah [email protected]

IMPORTANT NOTICES

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

MHP Communications Tel: 020 3128 8990 / 8742

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