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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. JIM FAIRBAIRN                                                   
                                                                         3. BEN FIDLER                                                      
 2         Reason for the notification                                                                                                      
 a)        Position/status                                               1. GROUP CHIEF EXECUTIVE                                           
                                                                         2. GROUP CHIEF EXECUTIVE DESIGNATE                                 
                                                                         3. 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 3/11p                                        
                                                                                                                                            
            Identification code                                                                                                             
                                                                                                                                            
                                                                          GB00B3FLWH99                                                      
 b)        Nature of the transaction                                     GRANT OF 2024 SHARE AWARDS UNDER THE 2016 BODYCOTE INCENTIVE PLAN  
 c)        Price(s) and volume(s)                                                                                                           
 Price(s)  Volume(s)                                                     
 £6.55     1. 177,737                                                    
           2. 156,445                                                    
           3. 133,586                                                    
 d)        Aggregated information                                                                                                           
           -Aggregated volume                                            467,768                                                            
 e)        Date of the transaction                                       20-03-2024                                                         
 f)        Place of the transaction                                      Outside of trading venue                                           

 



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