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REG-Bodycote PLC: Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1                      Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                
 a)                     Name                                                                                                 1. STEPHEN HARRIS 2. DOMINIQUE YATES                                                                 
 2                      Reaso n for the notification                                                                                                                                                                              
 a)                     Position/status                                                                                      1. CHIEF EXECUTIVE 2. CHIEF FINANCIAL OFFICER                                                        
 b)                     Initial notification/Amendment                                                                       INITIAL NOTIFICATION                                                                                 
 3                      Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                            
 a)                     Name                                                                                                 BODYCOTE PLC                                                                                         
 b)                     LEI                                                                                                  213800V93QFW53NB7Y29                                                                                 
 4                      Deta ils of the transaction(s): section to be repeated for (i) each type of instrument;  (ii ) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted      
 a)                     Description of the financial instrument, type of instrument   Identification code                    ORDINARY SHARES OF 17 3/11p    GB00B3FLWH99                                                          
 b)                     Nature of the transaction                                                                            Grant of 2019 deferred bonus share award under the Deferred Bonus Plan                               
 c)                     Price(s) and volume(s)                                                                                                                                                                                    
 Price(s)               Volume(s)                                                                                            
 £8.785 (grant price)   1. 29,579 2. 15,703                                                                                  
 d)                     Aggregated information                                                                                                                                                                                    
                        -Aggregated volume                                                                                   45,282  NIL                                                                                          
 e)                     Date of the transaction                                                                              2019-03-20                                                                                           
 f)                     Place of the transaction                                                                             Outside of trading venue                                                                             



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