Benchmark Holdings PLC

FTSE AIM 100

Benchmark House
8 Smithy Wood Drive
Sheffield
S35 1QN
United Kingdom

www.benchmarkplc.com

AUDITOR

KPMG

FINANCIAL ADVISER

Equity Strategies Limited

Numis Securities Limited

FINANCIAL PR

MHP Communications

REGISTRAR

Equiniti Limited

STOCKBROKER

Numis Securities Limited