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

Directorate Change

Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business,
announces that, further to its announcement on 29 November 2023, Susan Searle's
tenure as a director ends today.

Peter George, Chairman, commented: 

"Today, Susan Searle, the Company's most tenured Board member, will conclude her
service on the Board after 10 years. Susan has demonstrated exceptional
performance over the past decade, playing a vital role in supporting the growth
of the Company.

On behalf of the entire Board, I wish to express my heartfelt gratitude for her
exceptional contributions and dedicated work during her tenure. "

Benchmark Holdings plc	Tel:  0114 240 9939
Trond Williksen, CEO	
Septima Maguire, CFO	
Ivonne Cantu, Investor Relations	
	
Deutsche Numis (Nominated Adviser and Broker)	Tel: 020 7260 1000
Freddie Barnfield, Duncan Monteith, Sher Shah	
	
MHP	
Katie Hunt, Reg Hoare 	Tel: 020 3128 8004 
benchmark@mhpgroup.com
	
Equity Development	Tel:  020 7065 2692
Hannah Crowe