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AIM Rule 17 Schedule 2(g) Update

28th Aug 2024 17:43

RNS Number : 0581C

Hercules Site Services PLC

28 August 2024

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

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

SEC Newgate (Financial Communications)

Elisabeth Cowell / Ian Silvera / Matthew Elliott

+44 (0) 20 3757 6882

[email protected]

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