Benchmark Holdings PLC Directorate Change (9803U)
November 29 2023 - 2:01AM
UK Regulatory
TIDMBMK
RNS Number : 9803U
Benchmark Holdings PLC
29 November 2023
29 November 2023
Benchmark Holdings plc
("Benchmark" or the "Company")
Directorate Change
The Company is pleased to announce the appointment of Jonathan
Esfandi as Non-Executive Director. Mr Esfandi is the founder and
managing partner at JNE Partners LLP.
Mr. Esfandi will act as shareholder representative of JNE
Partners LLP, a significant shareholder of the Company, and
therefore the Board has concluded that he is not an independent
director.
Laura Lavers, who joined the Board in November 2022, will retire
from the Board as a Non-Executive Director with effect from
today.
Peter George, Chairman, commented:
"We welcome Jonathan to the Board and look forward to working
together. On behalf of the Board, I wish to thank Laura Lavers for
her contribution over the past year."
The following information is disclosed in accordance with Rule
17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies
in connection with the appointment of Jonathan to the Board of the
Company:
Full Name: Jonathan Esfandi
Age: 49
Current Directorships:
JNE PARTNERS LLP
JNE PARTNERS (UK) SERVICES LTD
Former Directorships (previous five years): None within the past
five years
Beneficial interest in the equity securities of Benchmark
Holdings plc: No direct beneficial interest. Funds managed by JNE
Partners LLP have a holding of 169,263,811 shares in Benchmark
There is no further information required to be disclosed under
Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Enquiries
For further information, please contact:
Benchmark Holdings plc Tel: 0114 240 9939
Trond Williksen, CEO
Septima Maguire, CFO
Ivonne Cantu, Investor Relations
Deutsche Numis (Nominated Adviser and Tel: 020 7260 1000
Broker)
Freddie Barnfield, Duncan Monteith,
Sher Shah
MHP Tel: 020 3128 8004
Katie Hunt, Reg Hoare benchmark@mhpgroup.com
Equity Development Tel: 020 7065 2692
Hannah Crowe
About Benchmark
Benchmark is a leading aquaculture biotechnology company.
Benchmark's mission is to enable aquaculture producers to improve
their sustainability and profitability.
We bring together biology and technology to develop innovative
products and solutions which improve yield, quality and animal
health and welfare for our customers. We do this by improving the
genetic make-up, health and nutrition of their stock - from
broodstock and hatchery through to nursery and grow out.
Benchmark has a broad portfolio of products and solutions,
including salmon eggs, live feed (Artemia), specialist diets and
probiotics and sea lice treatments. Find out more at
www.benchmarkplc.com.
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END
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