Total Voting Rights

31 Jan 2025 08:00 CET

In accordance with the FCA's Disclosure and Transparency Rules, the Company
notifies that as of 31 January 2025, the Company’s issued share capital
consisted of 741,272,980 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 31 January 2025 is therefore
741,272,980.

The increase since the last notice made on 31st December is due to the routine
exercise of options by current and former employees of the Company.

The above figure (741,272,980 Ordinary Shares) may be used by shareholders as
the denominator for the calculation by which they will determine if they are
required to notify their interest in, or a change in their interest in, the
Company.

Benchmark Holdings plc benchmark@mhpgroup.com
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations

Deutsche Numis (Broker and NOMAD) Tel: +44 (0) 20 7260 1000
Freddie Barnfield / Duncan Monteith/ Sher Shah

MHP
Katie Hunt/Reg Hoare/Samuel Garner Tel: 07890 952 661
benchmark@mhpgroup.com

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