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

Notice of AGM - correction

Following the announcement made on 9 January 2024 in respect of the Annual
General Meeting (the "AGM") of the Company to be held on 8 February 2024, and
the publication and despatch of a circular to shareholders containing notice of
the resolutions to be considered at the AGM (the "Notice"), it has come to the
attention of the Company that the Notice contains a typographical error.

In the Notice, Special Resolution 14 should cross-refer to resolution 13 (not
14). 

As this is a clerical error, no new documents will be posted to shareholders,
but a copy of the corrected Notice is available on the following page of the
Company's website: https://www.benchmarkplc.com/investors/documents-circulars/.

 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