RNS Number : 6664N Hercules PLC 24 July 2026  

24 July 2026

Hercules plc

("Hercules" or the "Company")

Change of Auditor

Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, announces that the Company has undertaken a formal tender process for the role of external auditor.

The Company is pleased to announce the appointment of Cooper Parry Group Ltd as its new auditor, replacing S&W Partners Audit Limited, which has formally resigned and have not notified the Company of any reasons or matters connected with its ceasing to hold office as auditors which it considers should be brought to the attention of shareholders or creditors of the Company.

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)

Elisabeth Cowell / Ian Silvera / Darcy Dubell

+44 (0) 20 3757 6882

[email protected]

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