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REG-Bodycote Plc: Director/PDMR Shareholding

1         Details of the person discharging managerial responsibilities / person closely associated                                              
 a)        Name                                                          1. STEPHEN HARRIS                                                        
                                                                         2. BEN FIDLER                                                            
 2         Reason for the notification                                                                                                            
 a)        Position/status                                               1. GROUP CHIEF EXECUTIVE                                                 
                                                                         2. CHIEF FINANCIAL OFFICER                                               
 b)        Initial notification/Amendment                                INITIAL NOTIFICATION                                                     
 3         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                          
 a)        Name                                                          BODYCOTE PLC                                                             
 b)        LEI                                                           213800V93QFW53NB7Y29                                                     
 4         Details 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   ORDINARY SHARES OF 17 S3/11p                                             
                                                                                                                                                  
            Identification code                                                                                                                   
                                                                          GB00B3FLWH99                                                            
 b)        Nature of the transaction                                     GRANT OF 2024 DEFERRED BONUS SHARE AWARDS UNDER THE DEFERRED BONUS PLAN  
 c)        Price(s) and volume(s)                                                                                                                 
 Price(s)  Volume(s)                                                     
 £6.55     1. 69,800                                                     
           2. 33,658                                                     
 d)        Aggregated information                                                                                                                 
           -Aggregated volume                                            103,458                                                                  
 e)        Date of the transaction                                       20-03-2024                                                               
 f)        Place of the transaction                                      Outside of trading venue                                                 

 



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