Block Listing Six Monthly Review

Name of applicant:

Benchmark Holdings plc

Name of scheme:

The Enterprise Management Incentive (EMI) scheme and CSOP scheme

Period of return:

From:

21 September 2019

To:

20 March 2020

Balance of unallotted securities under scheme(s) from previous return:

EMI scheme - 295,000

CSOP scheme - 2,088,480

Total - 2,383,480

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

EMI scheme - 0

CSOP scheme - 5,200,000 (subject to admission to AIM, expected to occur on 23 March 2020)

Total - 5,200,000 (subject to admission to AIM, expected to occur on 23 March 2020)

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

EMI scheme - 10,000

CSOP scheme - 1,353,964

Total - 1,363,964

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

EMI scheme - 285,000

CSOP scheme - 5,934,516 (of which 5,200,000 remain subject to admission to AIM, expected to occur on 23 March 2020)

Total - 6,219,516 (of which 5,200,000 remain subject to admission to AIM, expected to occur on 23 March 2020)

Name of contact:

Jennifer Haddouk, Company Secretary

Telephone number of contact:

44 (0) 330 313 0522