Notice of Annual General Meeting

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Hercules plc has announced that the notice of its Annual General Meeting and form of proxy have been posted to shareholders and are available on the company's website. The AGM is scheduled to take place on June 23, 2026, at 11:30 a.m. at Hercules Court, Lakeside Business Park, South Cerney, Cirencester. This announcement provides logistical details for shareholders regarding the upcoming meeting.

Disclaimer*

Hercules PLC

02 June 2026

2 June 2026

Hercules plc

("Hercules", the "Company" or the "Group")

Notice of Annual General Meeting

Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, announces that the notice of Annual General Meeting ("AGM") and form of proxy have been posted to shareholders today and are available to view on the Company's website at:

https://herculesplc.com/investor-centre/

The AGM will be held at 11:30 a.m. on 23 June 2026 at Hercules Court, Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, further details of which are contained in the notice convening the AGM.

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 / Darcey Dubell	+44 (0) 20 3757 6882 hercules@secnewgate.co.uk

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