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Benchmark Holdings Plc

Share Issue/Capital Change Jun 20, 2023

6035_rns_2023-06-20_24631963-25d5-4ea9-974c-422b2668c662.html

Share Issue/Capital Change

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New Share Capital

New Share Capital

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

The High court of England and Wales confirmed on 20 March 2023 the cancellation of the Company’s share premium account, as resolved in the Company's annual general meeting for 2023.

Additionally, on 12 April 2023 and 10 May 2023, 20,640 and 8,194 employee share options were exercised respectively, and satisfied through the issuance of the corresponding number of shares in the Company on such dates, following which, and at the date hereof, the Company's issued share capital consisted of 739,306,303 ordinary shares of 0.1 pence each ("Ordinary Shares"), all with voting rights. No shares are currently held in treasury. The total number of voting rights in the Company as of today is therefore 739,306,303.

Benchmark Holdings plc [email protected]

Trond Williksen, CEO

Septima Maguire, CFO

Ivonne Cantu, Investor Relations

Numis (Broker and NOMAD) Tel: 020 7260 1000

Freddie Barnfield / Duncan Monteith/ Sher Shah

MHP

Katie Hunt/Reg Hoare Tel: 020 3128 8990

[email protected]

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