REG - Hercules Site Svcs - Grant of Warrants

Hercules Site ServicesAnnouncement

11/02/2025 17:15

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RNS Number : 7455W  Hercules Site Services PLC  11 February 2025

11 February 2025

Hercules Site Services plc

 

("Hercules" or the "Company")

 

Grant of Warrants

 

Hercules Site Services plc (AIM: HERC), a leading technology enabled labour
supply company for the UK infrastructure and construction sectors, announces
that it has granted warrants to Henry Pitman, Non-Executive Chairman of the
Company, to subscribe for 293,251 new ordinary shares in the Company at an
exercise price of 50.5 pence each (the "Warrants").  The Warrants are
exercisable from grant and will expire on 4 February 2027.

 

The number of warrants and the exercise price are identical to the warrants
that were granted to Mr Pitman on the Company's admission to AIM on 4 February
2022 which expired on 4 February 2025.

 

 

 

For further information and enquiries, please contact:

 

 Hercules Site Services plc                                                            c/o SEC Newgate

 Brusk Korkmaz (CEO)

 Paul Wheatcroft (CFO)

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

 Matthew Johnson / Adam Cowl / Charlie Bouverat (Corporate Finance)

 Grant Barker / Rob Rees (Sales and Broking)

 Cavendish Capital Markets Limited (Joint Broker)                                 +44 (0) 20 7397 8900

 Adrian Hadden / Charlie Combe / George Budd (Sales and Broking)

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

 Elisabeth Cowell / Ian Silvera / Matthew Elliott                     Hercules@secnewgate.co.uk

 

 

Additional Information

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Henry Pitman

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Chairman

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Hercules Site Services 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                                    Grant of warrants

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     50.5p             293,251

 d)   Aggregated information

      - Aggregated volume                                          N/A - Single transaction

      - Price

 e)   Date of the transaction                                      11 February 2025

 f)   Place of the transaction                                     Off market

 

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