Benchmark Holdings PLC Directorate Change (5250W)

TIDMBMK

RNS Number : 5250W

Benchmark Holdings PLC

12 December 2023

Benchmark Holdings plc

("Benchmark" or "the Company")

Directorate Change

Benchmark (AIM: BMK), the aquaculture health, nutrition and genetics business, announces that, further to its announcement on 29 November 2023, Susan Searle's tenure as a director ends today.

Peter George, Chairman, commented:

"Today, Susan Searle, the Company's most tenured Board member, will conclude her service on the Board after 10 years. Susan has demonstrated exceptional performance over the past decade, playing a vital role in supporting the growth of the Company.

On behalf of the entire Board, I wish to express my heartfelt gratitude for her exceptional contributions and dedicated work during her tenure. "

 
Benchmark Holdings plc               Tel: 0114 240 9939 
Trond Williksen, CEO 
Septima Maguire, CFO 
Ivonne Cantu, Investor Relations 
 
Deutsche Numis (Nominated Adviser    Tel: 020 7260 1000 
 and Broker) 
Freddie Barnfield, Duncan Monteith, 
 Sher Shah 
 
MHP 
Katie Hunt, Reg Hoare                Tel: 020 3128 8004 
                                      benchmark@mhpgroup.com 
 
Equity Development                   Tel: 020 7065 2692 
Hannah Crowe

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December 12, 2023 08:54 ET (13:54 GMT)

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