31 March 2021
BENCHMARK HOLDINGS PLC
("Benchmark" or the "Company" or the "Group")
DIRECTOR DEALINGS
The Company has been informed that Yngve Myhre, Non-Executive Director, purchased 50,000 ordinary shares of 0.1 pence each in Benchmark ("Ordinary Shares") at a price of 58 pence per share on 29 March 2021 and purchased 150,000 Ordinary Shares at a price of 59 pence per share on 30 March 2021, both purchases being made by Nima Invest AS, a company solely owned by Mr Myhre.
Following this transaction, Mr Myhre's total beneficial interest in the Company is 1,000,000 Ordinary Shares, representing approximately 0.15 per cent. of the Company's issued share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of a transaction by a person discharging managerial responsibilities.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a)
| Name
| Yngve Myhre through Nima Invest AS, a company solely owned by Mr Myhre. | ||||||
| 2
| Reason for the notification
| |||||||
| a)
| Position/status
| Non-Executive Director | ||||||
| b)
| Initial notification /Amendment
| Initial notification | ||||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
| a)
| Name
| Benchmark Holdings plc | ||||||
| b)
| LEI
| 2138001UQHM4VZGXUJ19 | ||||||
| 4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| |||||||
| a)
| Description of the financial instrument, type of instrument
Identification code
| 0.1p ordinary shares
ISIN: GB00BGHPT808
| ||||||
| b)
| Nature of the transaction
| Purchase of shares
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d)
| Aggregated information
- Aggregated volume
- Price
- Aggregated total
|
50,000 150,000 58 pence 59 pence
£29,000.00 £88,500.00 | ||||||
| e)
| Date of the transaction
| 29 March 2021 30 March 2021 | ||||||
| f)
| Place of the transaction
| London Stock Exchange, AIM
| ||||||
-Ends-
|
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