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Benchmark Group PLC (BMK)


Monday 30 July, 2001

Benchmark Group PLC

EGM Statement

Benchmark Group PLC
30 July 2001

                             Benchmark Group PLC

                   Result of Extraordinary General Meeting

30 July 2001

The Board of Benchmark Group PLC announces that, at the Extraordinary General
Meeting held earlier today, the ordinary resolution to approve the disposal of
all the limited partnership interests in Benchmark (Jersey) No.1 L.P and the
investment in limited partnership interests in the WEL Property Limited
Partnership and in units of The West End of London Property Unit Trust ('
WELPUT') was duly passed.

For further information:

Benchmark Group PLC
Nigel Kempner, Chief Executive                   Tel: 020 7287 6881

HSBC Investment Bank PLC

Simon Bragg / Adrian McMillan                    Tel: 020 7336 9000

Tavistock Communications
Jeremy Carey / Bella Pagdin                      Tel: 020 7600 2288

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