Director Dealing
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:
Hercules plc
Brusk Korkmaz (CEO)
Paul Wheatcroft (CFO)
c/o SEC Newgate
SP Angel (Nominated Adviser and Broker)
Matthew Johnson / Adam Cowl (Corporate Finance)
Grant Barker / Rob Rees (Sales and Broking)
+44 (0) 20 3470 0470
SEC Newgate (Financial Communications)
Elisabeth Cowell / Ian Silvera / Darcy Dubell
+44 (0) 20 3757 6882
Hercules@secnewgate.co.uk
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.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Martin Tedham
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Hercules plc
b)
LEI
213800P7Z6MXNSM4OQ50
4
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
a)
Description of the financial instrument, type of instrument
Ordinary Shares of 0.1p each
Identification code
ISIN: GB00BPVBVZ82
b)
Nature of the transaction
Purchase of Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
34.75 pence
285,160
d)
Aggregated information
- Aggregated volume
285,160
- Price
34.75 pence
e)
Date of the transaction
22 July 2026
f)
Place of the transaction
London Stock Exchange, AIM
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