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Benchmark Holdings Plc

Share Issue/Capital Change Mar 21, 2023

6035_rns_2023-03-21_2e2319c6-2115-43e8-8928-b368b06e9e87.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 7702T

Benchmark Holdings PLC

21 March 2023

21 March 2023

Benchmark Holdings plc

("Benchmark" or the "Company")

Share Premium Reduction

21 March 2023

The Company announces that the cancellation of its share premium account (the "Capital Reduction"), which was approved by shareholders on 16 February 2023, is now effective.  This follows the confirmation of the Capital Reduction by the High Court of England and Wales on 14 March 2023 and the registration of the Court order with the Registrar of Companies on 20 March 2023.

The Capital Reduction creates additional distributable reserves to the value of £394,235,072. The Company confirms that, following the Capital Reduction, the issued share capital of the Company remains at 739,277,469 ordinary shares of £0.001 each. The total number of voting rights in the Company also remains at 739,277,469.

Enquiries

For further information, please contact:
Benchmark Holdings plc Tel:  0114 240 9939
Ivonne Cantu, Investor Relations
Numis (Broker and NOMAD) Tel:  020 7260 1000
James Black, Freddie Barnfield, Duncan Monteith
MHP Tel: 020 3128 8793
Katie Hunt, Reg Hoare, Veronica Farah [email protected]

About Benchmark

Benchmark is a market leading aquaculture biotechnology company. Benchmark's mission is to drive sustainability in aquaculture by delivering mission-critical products and solutions in genetics, advanced nutrition and health which improve yield, growth and animal health and welfare. Through a global footprint in 26 countries and a broad portfolio of products and solutions, Benchmark addresses the major aquaculture species - salmon, shrimp, sea bass and bream, and tilapia, in all the aquaculture regions around the world.

Find out more at www.benchmarkplc.com.

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