Benchmark Holdings Plc

Share Issue/Capital Change • Aug 7, 2023

New Share Capital

New Share Capital

Date: 7 August 2023

Benchmark Holdings plc (the "Company") wishes to notify the market of the following:

Following the issuance of a total of 3,000 shares resulting from exercise of share options on 7 August 2023, Benchmark Holdings plc has now a share capital of GBP 739,352.390 divided into 739,352,390 shares, each with a nominal value of GBP 0.001.

For further queries, please contact:

Via benchmark@mhpc.com to:

Chief Executive Officer Trond Williksen

Chief Financial Officer Septima Maguire

Investor Relations Ivonne Cantu

Numis (Broker and NOMAD)

Freddie Barnfield / Duncan Monteith/ Sher Shah

Tel: 020 7260 1000

MHP

Katie Hunt/Reg Hoare

Tel: 020 3128 8990

benchmark@mhpc.com