Hercules plc Non-Executive Director Martin Tedham Boosts Stake by 50,000 Shares at 32p in Director Share Purchase

Director Share Purchase Reflects Confidence in Hercules’ Strategic Outlook

Martin Tedham’s acquisition of 50,000 ordinary shares at 32.0 pence per share, completed on 21 July 2026 through Wasdell Packaging Limited, underscores senior management’s commitment to Hercules plc. This investment signals confidence in the Company’s prospects within the UK infrastructure and construction services sector. Director dealings like this are closely watched by investors as indicators of board members’ perspectives on company valuation and strategic direction.

Following the transaction, Mr Tedham’s total beneficial shareholding stands at 10,520,047 ordinary shares, equal to 13.06% of Hercules’ issued share capital. This substantial stake aligns his interests closely with those of other shareholders. The disclosure complies with Article 19(3) of the EU Market Abuse Regulation No. 596/2014, ensuring transparency and regulatory adherence for AIM-listed companies.

Martin Tedham’s Ownership Exceeds 13% After Latest Share Acquisition

Before acquiring the additional 50,000 shares, Martin Tedham held a significant stake in Hercules plc. The recent purchase increases his beneficial interest to 10,520,047 ordinary shares, representing 13.06% of the Company’s issued share capital. This sizeable holding positions him as a key shareholder with long-term involvement in Hercules and its operations. Combined with his Non-Executive Director role, Mr Tedham wields considerable influence over the Company’s strategic decisions and governance.

The shares acquired are ordinary shares with a nominal value of 0.1 pence each, consistent with Hercules’ share capital structure. The transaction was conducted on the London Stock Exchange’s AIM market, which caters to smaller and growing UK companies. Disclosure of Mr Tedham’s increased stake provides market transparency regarding beneficial ownership and helps shareholders and investors understand the leadership’s share distribution.

Transaction Completed at 32.0 Pence Per Share on 21 July 2026

The share purchase was finalized on 21 July 2026 at a price of 32.0 pence per ordinary share, amounting to a total consideration of A316,000 for 50,000 shares. The transaction was executed on a regulated market, ensuring the share price reflected normal trading conditions rather than an off-market deal. Conducting the purchase via Wasdell Packaging Limited, rather than personally, is a common practice for directors for administrative or tax planning reasons. Regardless, regulatory requirements for director dealings and beneficial ownership disclosures apply fully, guaranteeing market transparency.

Hercules plc’s Role as a Leading UK Infrastructure and Construction Services Provider

Hercules plc is a leading player in the UK infrastructure and construction services sector, serving markets critical to the nation’s economic development and asset maintenance. The Company’s strong market position is supported by its expertise, experience, and reputation in a sector fueled by government infrastructure investments and private sector activity.

Listed on AIM, Hercules gains access to capital markets while offering investors opportunities to participate in a focused infrastructure and construction business. The sector presents significant project opportunities ranging from major infrastructure developments to maintenance and upgrades nationwide. Mr Tedham’s increased shareholding reflects confidence in Hercules’ ability to leverage these opportunities, while his board role provides insight into the Company’s strategic and operational performance.

Compliance with EU Market Abuse Regulation and Transparency Standards

The announcement of Martin Tedham’s share acquisition adheres strictly to Article 19(3) of the EU Market Abuse Regulation No. 596/2014. This regulation mandates that persons with managerial responsibilities, including Non-Executive Directors, disclose securities transactions to maintain market transparency and prevent information asymmetry among investors.

Hercules’ detailed notification includes all required information such as the identity of the person transacting, instrument details, price, volume, aggregate holdings, and execution date and venue. This comprehensive disclosure enables investors, analysts, and regulators to evaluate the transaction contextually and supports confidence in the Company’s governance. SP Angel, Hercules’ Nominated Adviser and Broker, along with financial communications advisor SEC Newgate, facilitated the notification process.

Non-Executive Director Influence and Corporate Governance Impact

As a Non-Executive Director, Martin Tedham is responsible for overseeing management and ensuring robust governance practices at Hercules plc. Typically involved in audit, remuneration, and nomination committees, Non-Executive Directors provide independent judgment on strategic matters. Mr Tedham’s substantial 13.06% shareholding aligns his financial interests with shareholders’, potentially enhancing board-shareholder alignment.

Additional share acquisitions by a Non-Executive Director can be viewed positively by investors as a sign of confidence in the Company’s future. However, such transactions should be assessed alongside the Company’s overall performance, market conditions, and strategic developments. The director dealing disclosure offers transparency that allows stakeholders to form informed views on management’s share purchase decisions.

Overview of Share Capital Structure and Ownership Distribution

Hercules plc’s share capital consists of ordinary shares with a nominal value of 0.1 pence each. The Company’s issued share capital totals approximately 80.5 million shares, based on Mr Tedham’s 13.06% stake equating to 10,520,047 shares. Understanding this structure is vital for investors assessing the influence of major shareholders on corporate strategy and governance. Ordinary shares carry voting rights and trade on the AIM market under the ticker HERC.

The distribution of issued shares among institutional investors, management, and the public affects governance and shareholder engagement. Mr Tedham’s significant stake combined with his board role grants him notable influence over Company affairs, which may impact minority shareholders’ voting power and dividend rights, typically decided through shareholder votes where larger stakes carry greater weight.

Trading Venue and Market Considerations on London Stock Exchange AIM

The share transaction was executed on the London Stock Exchange’s AIM market, the principal trading platform for Hercules plc’s ordinary shares. AIM is designed for smaller and growing companies, offering more flexible regulation than the Main Market while maintaining investor protections. Trading on AIM provides Hercules access to equity capital and shareholders with a transparent market for buying and selling shares. The liquidity and transparency of AIM support efficient price discovery.

Completing the purchase on AIM, rather than off-market, confirms the availability of shares through normal market channels. The 32.0 pence per share price matches the market price on the transaction date. Hercules’ Nominated Adviser, SP Angel, oversees regulatory compliance and market conduct for the Company.

Strategic Insights and Investor Considerations on Director Share Purchases

Director acquisitions of significant share volumes warrant close attention from investors and analysts as indicators of management confidence and Company valuation. Martin Tedham’s purchase of 50,000 shares at 32.0 pence may be interpreted as a positive sign regarding Hercules’ strategic positioning in the UK infrastructure and construction sectors. Nonetheless, investors should consider these transactions within the broader context of financial results, market trends, competition, and strategic updates.

Hercules’ leadership team, led by CEO Brusk Korkmaz and CFO Paul Wheatcroft, guides the Company’s strategic and operational direction. Investors seeking detailed information on Hercules’ performance or strategy can contact the Company via financial communications advisor SEC Newgate or its Nominated Adviser and Broker, SP Angel. Regulatory announcements, filings, and financial reports provide authoritative data for investment evaluation.