Hercules PlcLSE: HERC

Director Dealing

5 November 2025

 Hercules plc 

("Hercules" or "the Company")

Director Dealing

Hercules plc (AIM: HERC), a leading technology enabled labour supply company for the UK infrastructure and construction sectors, announces that it has been informed of a share dealing by Martin Tedham, a Non-Executive Director of the Company.

Mr Tedham has an extensive business background, including the successfully launch of his own business which he later expanded and sold to a multi-national company.

Mr Tedham later bought his former employer's business Wasdell Group, the Swindon-based packaging firm. He turned that business around, increasing turnover from under £2 million to over £65 million within ten years.

Mr Tedham joined the Board of Hercules in September 2024, after acquiring £5 million of shares in the Company.

On 31 October 2025, Mr Tedham purchased a total of 56,004 ordinary shares at a price of 35.7 pence per ordinary share. Following this purchase, Martin Tedham is interested in 10,165,047 ordinary shares, representing 12.61% of the Company's issued share capital, through his personal holdings and control of Wasdell Packaging Limited.

-ENDS-

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)

Robin Tozer / Ian Silvera / Nina Renata Pop

           +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.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Tedham

2

Reason for the notification

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 0.001p each

Identification code

ISIN: GB00BPVBVZ82

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

35.7p

56,004

d)

Aggregated information

- Aggregated volume

N/A - Single transaction

- Price

e)

Date of the transaction

31 October 2025

f)

Place of the transaction

London Stock Exchange, AIM