10 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 a total of 305,000 ordinary shares of 0.1p each ("Ordinary Shares") at an average price of 25.35p per share, via Wasdell Packaging Limited, a company which he controls.
Following this purchase of Ordinary Shares, Martin Tedham's beneficial interest in Hercules is 10,470,047 Ordinary Shares, representing 13.00% 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) |
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) |
+44 (0) 20 3470 0470 |
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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.
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Martin Tedham |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b)
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Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Hercules plc |
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b)
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LEI |
213800P7Z6MXNSM4OQ50 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 0.1p each |
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Identification code |
ISIN: GB00BPVBVZ82 |
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b)
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Nature of the transaction |
Purchase of Shares |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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22.38 pence |
55,000 |
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26.0 pence |
250,000 |
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d) |
Aggregated information |
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- Aggregated volume |
305,000 |
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- Price |
25.35 pence |
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e) |
Date of the transaction |
25 June 2026 / 29 June 2026 |
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f) |
Place of the transaction |
London Stock Exchange, AIM |
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