5 November 2025
Hercules plc
("Hercules" or "the Company")
Director Dealing
Hercules plc (AIM: HERC), a leading technology enabled labour supply company for the UK infrastructure and construction sectors, announces that it has been informed of a share dealing by Martin Tedham, a Non-Executive Director of the Company.
Mr Tedham has an extensive business background, including the successfully launch of his own business which he later expanded and sold to a multi-national company.
Mr Tedham later bought his former employer's business Wasdell Group, the Swindon-based packaging firm. He turned that business around, increasing turnover from under £2 million to over £65 million within ten years.
Mr Tedham joined the Board of Hercules in September 2024, after acquiring £5 million of shares in the Company.
On 31 October 2025, Mr Tedham purchased a total of 56,004 ordinary shares at a price of 35.7 pence per ordinary share. Following this purchase, Martin Tedham is interested in 10,165,047 ordinary shares, representing 12.61% of the Company's issued share capital, through his personal holdings and control of Wasdell Packaging Limited.
-ENDS-
For further information and enquiries, please contact:
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Hercules plc
Brusk Korkmaz (CEO)
Paul Wheatcroft (CFO)
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c/o SEC Newgate
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SP Angel (Nominated Adviser and Broker)
Matthew Johnson / Adam Cowl (Corporate Finance)
Grant Barker / Rob Rees (Sales and Broking)
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+44 (0) 20 3470 0470
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SEC Newgate (Financial Communications)
Robin Tozer / Ian Silvera / Nina Renata Pop
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+44 (0) 20 3757 6882
[email protected]
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The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No. 596/2014.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Martin Tedham
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Director
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b)
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Initial notification /Amendment
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Initial Notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Hercules plc
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b)
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LEI
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213800P7Z6MXNSM4OQ50
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4
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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a)
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Description of the financial instrument, type of instrument
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Ordinary Shares of 0.001p each
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Identification code
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ISIN: GB00BPVBVZ82
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b)
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Nature of the transaction
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Purchase of Shares
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c)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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35.7p
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56,004
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d)
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Aggregated information
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- Aggregated volume
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N/A - Single transaction
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- Price
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e)
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Date of the transaction
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31 October 2025
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f)
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Place of the transaction
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London Stock Exchange, AIM
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