Director Share Options

21 Apr 2023 14:00 CEST

BENCHMARK HOLDINGS PLC
("Benchmark" or the "Company")

DIRECTOR SHARE OPTIONS

Benchmark announces that on 19 April 2023, and in accordance with the intention
disclosed in its Annual Report and Accounts published on 29 November 2022,
options over Ordinary Shares of 0.1 pence each in Benchmark ("Ordinary Shares")
were granted to Trond Williksen, Chief Executive Officer and Septima Maguire,
Chief Financial Officer, under the Company Share Option Plan (CSOP).

Options over a total of 568,727 Ordinary Shares were granted to Trond Williksen;
and options over a total of 362,547 Ordinary Shares were granted to Septima
Maguire. Following this grant, Trond Williksen remains interested in 270,000
Ordinary Shares and holds options over a total of 3,313,102 Ordinary Shares in
the Company, representing approximately 0.04% and 0.45% of Benchmark's existing
issued share capital respectively. Following this grant, Septima Maguire
remains interested in 342,028 Ordinary Shares and holds options over a total of
2,155,837 Ordinary Shares in the Company, representing approximately 0.05% and
0.29% of Benchmark's existing issued share capital respectively.

The options granted have exceptionally a vesting period of two years from 19
December 2022, may be exercised up to 18 December 2032, and have an exercise
price of 0.1 pence per Ordinary Share.

For further information, the notification attached, made in accordance with the
requirements of the EU Market Abuse Regulation, provides further detail.

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588223_2023.04.21 PDMR NOTIFICATION.pdf