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REG-Bodycote Plc: Director/PDMR Shareholding

1         Details of the person discharging managerial responsibilities / person closely associated                                 
 a)        Name                                                          JIM FAIRBAIRN                                               
 2         Reason for the notification                                                                                               
 a)        Position/status                                               GROUP CHIEF EXECUTIVE DESIGNATE                             
 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 BUYOUT UNDER THE RESTRICTED SHARE PLAN  
 c)        Price(s) and volume(s)                                                                                                    
 Price(s)  Volume(s)                                                     
 £6.586    141,209                                                       
 d)        Aggregated information                                        n/a                                                         
           -Aggregated volume                                                                                                        
 e)        Date of the transaction                                       22-03-2024                                                  
 f)        Place of the transaction                                      Outside of trading venue                                    

 



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