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REG-Bodycote Plc: Director/PDMR Shareholding

1                                Details of the person discharging managerial responsibilities / person closely associated                                          
 a)                               Name                                                                   BEN FIDLER                                                  
 2                                Reason for the notification                                                                                                        
 a)                               Position/status                                                        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                                              EXERCISE OF BODYCOTE INCENTIVE PLAN SHARES GRANTED IN 2023  
 c)                               Price(s) and volume(s)                                                                                                             
 Price(s)                         Volume(s)                                                              
 £6.72 (exercise) £6.94 (sale)    98,511 shares exercised and 44,945 shares sold to cover tax liability  
 d)                               Aggregated information                                                                                                             
                                  -Aggregated volume                                                                                                                 
 e)                               Date of the transaction                                                30-04-2024                                                  
 f)                               Place of the transaction                                               Outside of trading venue and London Stock Exchange (XLON)   

 



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