Hercules plcLSE: HERC

PCA Dealing

· Issued by Hercules plc

17 February 2025

Hercules Site Services plc

("Hercules" or the "Company")

PCA Dealing

Hercules Site Services plc (AIM: HERC), a leading technology enabled labour supply group for the UK infrastructure and construction sectors, announces that it has been informed of a share dealing by Mrs Paula Wheatcroft, a person closely associated ("PCA") with Paul Wheatcroft, a director and Chief Financial Officer of the Company.

On 14 February 2025, Mrs Wheatcroft purchased a total of 19,200 ordinary shares at a price of 52.0p per share. Following this purchase, the combined beneficial holding of Paul Wheatcroft and his wife is 43,200 ordinary shares, representing 0.05% of the Company's issued share capital.

Hercules Site Services plc

Brusk Korkmaz (CEO)

Paul Wheatcroft (CFO)

                 c/o SEC Newgate

SP Angel Corporate Finance LLP (Nominated Adviser and Broker)

Matthew Johnson / Adam Cowl (Corporate Finance)

Grant Barker / Rob Rees (Sales and Broking) 

            +44 (0) 20 3470 0470

Cavendish Capital Markets Limited (Joint Broker)

Adrian Hadden / Charlie Combe / Dale Bellis (Sales and Broking)

            +44 (0) 20 7397 8900

SEC Newgate (Financial Communications)

Elisabeth Cowell / 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

Mrs Paula Wheatcroft

2

Reason for the notification

a)

Position/status

PCA of Paul Wheatcroft, Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hercules Site Services 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)

52.0p

19,200

d)

Aggregated information

- Aggregated volume

N/A - Single transaction

- Price

e)

Date of the transaction

14 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

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