23 July 2026
Hercules plc
("Hercules" or the "Company")
Director Dealing
Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, has been notified that Martin Tedham, a Non-Executive Director of the Company, has acquired 285,160 ordinary shares of 0.1p each ("Ordinary Shares") at a price of 34.75 pence per share.
Following this purchase of Ordinary Shares, Martin Tedham's beneficial interest in Hercules is 10,934,648 Ordinary Shares, representing 13.57% of the Company's issued share capital.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.
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)
Elisabeth Cowell / Ian Silvera / Darcy Dubell
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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 0.1p 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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34.75 pence
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285,160
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d)
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Aggregated information
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- Aggregated volume
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285,160
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- Price
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34.75 pence
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e)
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Date of the transaction
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22 July 2026
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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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