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Benchmark Holdings Plc Remuneration Information 2022

Mar 21, 2022

6035_def-14a_2022-03-21_6fea705f-7c94-4bb9-9840-9670e76f0439.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3406F

Benchmark Holdings PLC

21 March 2022

BLOCK LISTING SIX MONTHLY RETURN

Date: 21 March 2022

Name of applicant: Benchmark Holdings plc
Name of scheme: The Enterprise Management Incentive (EMI) scheme and CSOP scheme
Period of return: From: 21 September 2021 To: 21 March 2022
Balance of unallotted securities under scheme(s) from previous return: EMI scheme - 140,000

CSOP scheme - 3,699,784

Total - 3,839,784
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 - 0

CSOP scheme - 184,694

Total - 184,694
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: EMI scheme - 140,000

CSOP scheme - 3,515,090

Total - 3,655,090
Name of contact: Jennifer Haddouk, Company Secretary
Telephone number of contact: +44 (0) 114 240 9939

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