Benchmark Holdings plc
("Benchmark" or "the Company")
Publication of Annual Report and Notice of AGM

Benchmark, the aquaculture health, nutrition and genetics business,  announces
that its Annual Report and Accounts for the year ended 30 September 2023
("Annual Report") are expected to be posted to shareholders on or around Tuesday
12 December 2023, and confirms that the Company's Annual Report is now available
on the IR section of the Company's website: 
https://www.benchmarkplc.com/investors/reports-presentations/.

The Company's notice of the 2024 Annual General Meeting ("AGM") and related form
of proxy are expected to be posted to shareholders in January 2024, and will be
published on the Company's IR website at or around the date of posting.
The AGM will be held on Thursday, 8 February 2024 at 12.00 midday (UK time) at
the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.

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 Thursday, 1
February 2024. Responses will be made via return email or published on our
investors' website at www.benchmarkplc.com/investors/, as deemed appropriate by
the Board of Directors.

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