28 August 2024
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Hercules Site Services plc
("Hercules" or the "Company")
AIM Rule 17 Schedule 2(g) Update
Hercules Site Services plc (AIM: HERC) announces that the following information is being disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
Robin Stevens, a Non-Executive Director of Hercules, was appointed as a Non-Executive Director of East Imperial PLC ("East Imperial"), which is not connected to Hercules, on 10 November 2023. On 28 August 2024, East Imperial announced that it had appointed liquidators.
For further information and enquiries, please contact:
| Hercules Site Services 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 |
| Cavendish Capital Markets Limited (Joint Broker) Adrian Hadden / Charlie Combe / Dale Bellis (Sales and Broking)
| +44 (0) 20 7397 8900
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| SEC Newgate (Financial Communications) Elisabeth Cowell / Ian Silvera / Matthew Elliott | +44 (0) 20 3757 6882 Hercules@secnewgate.co.uk
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