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Benchmark Group PLC (BMK)


Wednesday 07 November, 2001

Benchmark Group PLC

Result of EGM

Benchmark Group PLC
7 November 2001

7 November 2001

                               Benchmark Group PLC


The Board of Benchmark Group PLC announces that at the Extraordinary General
Meeting held earlier today the Ordinary Resolutions to effect the Share
Consolidation, the alteration of the conversion rate applicable to the
Convertible Loan Stock, the adoption of the Benchmark Group PLC 2001 Approved
and Unapproved Executive Share Option Plans and the establishment of the
Benchmark PLC 2001 Employee Share Ownership Trust were 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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