30 June 2023

Benchmark Holdings plc
 
("Benchmark" or the "Company")
  
Directorate Change

Appointment of Non-Executive Director

The Company is pleased to announce the appointment of Marie Danielsson as
Non-Executive Director with immediate effect. Ms. Danielsson is CFO of BEWi ASA,
a leading provider of packaging, component and insulation solutions, listed on
the Oslo Stock Exchange, and has extensive industrial and financial experience. 

Kevin Quinn, who joined the Board in November 2016 will retire as Non-Executive
Director from the Board on 28 September 2023, ensuring a sufficient period of
transition. 
Peter George, Chairman commented:
"We welcome Marie to the Board and look forward to working together. 
On behalf of the Board, I wish to thank Kevin for his excellent contribution to
the Company over the past six years and wish him well in all his future
endeavours."
AIM Rules Disclosures

The following information is disclosed in accordance with Rule 17 and paragraph
(g) of Schedule 2 of the AIM Rules for Companies in connection with the
appointment of Marie to the Board of the Company:

o	Marie Danielsson, aged 48, currently holds or has held the following
directorships and partnerships in the last five years:

Current directorships/partnerships	Previous directorships 
BEWI Invest AS	Poland Izoblok S.A.
BEWiSynbra Group AB	BEWI Circular Denmark A/S
Genevad Holding AB	KMC Skurup AB
BEWI Dorotea AB	BEWI Insulation Norrkoping AB
BEWI Packaging AB	KMC Norrkoping AB
BEWI Automotive AB	Bewi Ruukin EPS OY
BEWI Insulation AB	EUREC A/S
BEWI Circular Sweden AB	Styropack A/S
Jackon Skurup Eiendom AS	Solupack Insulation Oy
Jackon AS	Bostadsrattsforening Angsparken Dalenum
Jackon Holding AS	BEWI P AB
BEWI RAW Oy	BEWI M-Plast Oy
BEWI Cabee Oy	
BEWI Denmark A/S	
Poredo Holding B.V	
Poredo B.V	
Poredo Logistics B.V	
BEWI Circular Holding Belgium (Pingxi NV)	
BEWI Circular Belgium bvba (EcoFill bvba)	
BEWI Circular Trading Belgium bvba (Chadi bvba)	
Plastimar SA	
Berga Recycling Inc	
BEWI Circular Holding US Inc	
Gates Holding USA Inc	
Berga Recyling USA Inc	
Berga Properties LLC	
Synbra Holding UK Ltd	
o	Marie has no beneficial interest in the equity securities of Benchmark
Holdings plc .

There is no further information required to be disclosed under Rule 17 or
paragraph (g) of Schedule 2 of the AIM Rules for Companies.

For further information, please contact:	
Benchmark Holdings plc
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations	benchmark@mphgroup.com


Numis (Broker and NOMAD)
Freddie Barnfield, Duncan Monteith, Sher Shah 
	
Tel:  020 7260 1000

MHP 
Katie Hunt, Reg Hoare, Veronica Farah                      	
Tel:  020 3128 8004
benchmark@mhpgroup.com


About Benchmark 
Benchmark is a market leading aquaculture biotechnology company. Benchmark's
mission is to drive sustainability in aquaculture by delivering products and
solutions in genetics, advanced nutrition and health which improve yield,
growth, 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 in all the major
aquaculture regions around the world. Find out more at www.benchmarkplc.com