TIDMBMK

RNS Number : 6481F

Benchmark Holdings PLC

18 November 2020

18 November 2020

Benchmark Holdings

("Benchmark" or the "Company")

Directorate Change

Benchmark Holdings, the aquaculture genetics, health and advanced nutrition company, announces that Hugo Wahnish has informed the Board of his intention to resign as a Non-Executive Director of the Company with effect from 9 February 2021. Hugo joined Benchmark in November 2017 bringing over 35 years of experience in the animal health and pharmaceuticals industry and played a significant role in Benchmark's transformative period.

Peter George commented:

"On behalf of the Board I would like to thank Hugo for his contribution to Benchmark, in particular his support during our restructuring to focus on our core aquaculture areas. We wish him every success in his future endeavours."

Enquiries:

 
 Benchmark Holdings plc                            Tel: 020 3696 0630 
 Trond Williksen, CEO 
 Septima Maguire, CFO 
 Ivonne Cantu, Investor Relations 
 
 
 Numis (Broker and NOMAD)                          Tel: 020 7260 1000 
 James Black, Freddie Barnfield, Duncan 
  Monteith 
 
 MHP Communications                                Tel: 020 3128 8990 
 Katie Hunt, Reg Hoare, Alistair de Kare-Silver,   benchmark@mhpc.com 
  Charlie Protheroe 
 

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November 18, 2020 02:00 ET (07:00 GMT)

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