SHAREHOLDER INFORMATION

As at 7 January 2026, Hercules PLC has 80,545,543 shares in issue. No shares are held in treasury. In so far as Hercules PLC is aware, the percentage of shares not in public hands is 57.65%.

Hercules PLC has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms other than the AIM market of the London Stock Exchange.

There are no restrictions on the transfer of Hercules PLC’s AIM securities.

The Company is subject to the UK City Code on Takeover and Mergers.

Director Shareholders

Shareholder Number of Shares % of Issued Share Capital
Brusk Korkmaz* 17,920,846 22.24%
Martin Tedham** 10,165,047 12.61%
Ahmet Iplikci 410,577 0.51%
Paul Wheatcroft 43,200 0.05%

*Held through Hercules Real Estate Limited

**Held through Wasdell Packaging Limited

Significant Shareholders

Shareholder Number of Shares % of Issued Share Capital
Hercules Real Estate 17,920,846 22.24%
Novari Holdings Limited 17,920,845 22.24%
Wasdell Packaging Limited 10,165,047 12.61%
Premier Miton Group plc 3,907,884 4.85%
Linista Group Inc 6,061,606 7.52%
Ged Mason 7,591,153 9.42%
Janus Henderson 4,040,404 5.01%

This page was last updated on 7 January 2026.

Financial Calendar

Event Release Date
Full Year ending 30 September 2025 By 31 March 2026
Half Year ending 31 March 2025 By 30 June 2026