Business
Change of Auditor
Hercules plc has appointed Cooper Parry Group Ltd as its new external auditor, replacing S&W Partners Audit Limited, following a formal tender process. S&W Partners Audit Limited has resigned and has not indicated any matters requiring shareholder or creditor attention. This change in auditor is effective immediately. Disclaimer*
About this update from Hercules Plc
24 July 2026 Hercules plc ("Hercules" or the "Company") Change of Auditor Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, announces that the Company has undertaken a formal tender process for the role of external auditor. The Company is pleased to announce the appointment of Cooper Parry Group Ltd as its new auditor, replacing S&W Partners Audit Limited, which has formally resigned and have not notified the Company of any reasons or matters connected with its ceasing to hold office as auditors which it considers should be brought to the attention of shareholders or creditors of the Company. For further information and enquiries, please contact: Hercules plc Brusk Korkmaz (CEO) Paul Wheatcroft (CFO) c/o SEC Newgate SP Angel (Nominated Adviser and Broker) Matthew Johnson / Adam Cowl (Corporate Finance) Grant Barker / Rob Rees (Sales and Broking) +44 (0) 20 3470 0470 SEC Newgate (Financial Communications) Elisabeth Cowell / Ian Silvera / Darcy Dubell +44 (0) 20 3757 6882 [email protected]