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Director/PDMR Shareholding

1Details of the person discharging managerial responsibilities / person closely associated
a)NameJIM FAIRBAIRN
BEN FIDLER
2Reason for the notification
a)Position/statusCHIEF EXECUTIVE OFFICER
CHIEF FINANCIAL OFFICER
b)Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameBODYCOTE PLC
b)LEI213800V93QFW53NB7Y29
4Details 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 S3/11p

GB00B3FLWH99
b)Nature of the transactionGRANT OF 2026 DEFERRED BONUS SHARE AWARDS UNDER THE DEFERRED BONUS PLAN
c)Price(s) and volume(s)
Price(s)Volume(s)
£6.33922,031
16,193
d)Aggregated information
-Aggregated volume38,224
e)Date of the transaction23-03-2026
f)Place of the transactionOutside of trading venue
 

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