In accordance with the FCA's Disclosure and Transparency Rules, the Company
notifies that as of 30 April 2025, the Company's issued share capital consisted
of 741,505,672 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 30 April 2025 is therefore 741,505,672.

Since the previous announcement on 31 March 2025 this figure has remained
unchanged.    

The above figure (741,505,672 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