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 -benchmark@mhpc.com
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
benchmark@mhpc.com