REG - Hercules PLC - Director Dealing

HerculesAnnouncement

05/11/2025 07:00

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RNS Number : 1918G  Hercules PLC  05 November 2025

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:

 

 Hercules plc                                                       c/o SEC Newgate

 Brusk Korkmaz (CEO)

 Paul Wheatcroft (CFO)

 SP Angel (Nominated Adviser and Broker)                       +44 (0) 20 3470 0470

 Matthew Johnson / Adam Cowl (Corporate Finance)

 Grant Barker / Rob Rees (Sales and Broking)

 SEC Newgate (Financial Communications)                       +44 (0) 20 3757 6882

 Robin Tozer / Ian Silvera / Nina Renata Pop       Hercules@secnewgate.co.uk (mailto: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 0.001p each

      Identification code                                          ISIN: GB00BPVBVZ82

 b)   Nature of the transaction                                    Purchase of Shares

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     35.7p             56,004

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single transaction

      - Price

 e)   Date of the transaction                                      31 October 2025

 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

 

 

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