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

Posting of Notice of AGM

Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business,
announces that further to the announcement made on 7 December 2023, notice of
the 2024 Annual General Meeting ("AGM") and related form of proxy have been
posted to shareholders today.

The AGM will be held on 8 February 2024 at 12.00 midday (UK time) at the offices
of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL. 

A copy of the AGM notice and an accompanying form of proxy have also been sent
to those beneficial holders whose ordinary shares are registered in the name of
Euroclear Nominees as custodian for DNB Bank ASA ("DNB") and are held by DNB as
nominee in The Norwegian Central Securities Depository (Euronext Securities
Oslo) ("ESO shareholders"). Details of how ESO shareholders can ensure their
vote is cast at the AGM are set out in the AGM notice and the accompanying form
of proxy for ESO shareholders. 

The Board is keen to encourage engagement with shareholders. In order to
facilitate this, if you are unable to attend but would like to ask the Board a
question on the business of the AGM, please submit your questions by email to
AGM@bmkholdings.com, so as to arrive by 12.00 midday (UK time) on 1 February
2024. Responses will be made via return email or published on our investor
website at www.benchmarkplc.com/investors/, as deemed appropriate by the Board
of Directors.

Enquiries
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