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Benchmark Holdings Plc Remuneration Information 2016

Mar 22, 2016

6035_rns_2016-03-22_3127df8f-6fad-4e69-af66-f706a3661606.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 8840S

Benchmark Holdings PLC

22 March 2016

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 22 March 2016

Name of applicant: Benchmark Holdings plc
Name of scheme: The Enterprise Management Incentive (EMI) scheme and CSOP scheme
Period of return: From: 21 September 2015 To: 21 March 2016
Balance of unallotted securities under scheme(s) from previous return: EMI scheme - 600,000

CSOP scheme - 200,000

Total - 800,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): EMI scheme - 0

CSOP scheme - 0

Total - 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): EMI scheme - 35,000

CSOP scheme - 35,172

Total - 70,172
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: EMI scheme - 565,000

CSOP scheme - 164,828

Total - 729,828
Name of contact: Mark Plampin, CFO

Athene Blakeman, Group Legal Counsel
Telephone number of contact: 44 (0) 330 313 0522

This information is provided by RNS

The company news service from the London Stock Exchange

END

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