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Today 11:18
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:
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
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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.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name | Martin Tedham | |||
2
| Reason for the notification
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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) | ||||
22.38 pence | 55,000 | ||||
26.0 pence | 250,000 | ||||
d)
| Aggregated information | ||||
- Aggregated volume | 305,000 | ||||
- Price | 25.35 pence | ||||
e)
| Date of the transaction
| 25 June 2026 / 29 June 2026 | |||
f)
| Place of the transaction
| London Stock Exchange, AIM | |||
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