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Benchmark Holdings Plc Remuneration Information 2024

Mar 21, 2024

Remuneration Information

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Name of applicant:		Benchmark Holdings plc
Name of scheme:		The Enterprise Management Incentive (EMI) scheme and CSOP scheme
Period of return:	From:	21 September 2023	To:	21 March 2024
Balance of unallotted securities under scheme(s) from previous return:		EMI scheme – 98,000 CSOP scheme – 3,354,848 Total – 3,452,848
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 – 199,580 Total – 199,580
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		EMI scheme – 98,000 CSOP scheme – 3,155,268 Total – 3,253,268

Name of contact:	Jennifer Haddouk, Company Secretary
Telephone number of contact:	+44 (0) 114 240 9939