REG-Bodycote Plc: Director/PDMR Shareholding

BodycoteAnnouncement

Yesterday 13:15

1         Details of the person discharging managerial responsibilities    /    person closely associated                                   
 a)        Name                                                          1. JIM FAIRBAIRN                                                    
                                                                         2. BEN FIDLER                                                       
 2         Reason for the notification                                                                                                       
 a)        Position/status                                               1. CHIEF EXECUTIVE OFFICER                                          
                                                                         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  3/11p                                        
                                                                                                                                             
                                                                                                                                             
            Identification code                                                                                                              
                                                                           GB00B3FLWH99                                                      
 b)        Nature of the transaction                                     GRANT OF 2025 SHARE AWARDS UNDER  THE 2016 BODYCOTE INCENTIVE PLAN  
 c)        Price(s) and volume(s)                                                                                                            
 Price(s)  Volume(s)                                                     
 £6.339    1. 185,652                                                    
           2. 152,734                                                    
 d)        Aggregated information                                                                                                            
           -Aggregated volume                                            338,386                                                             
 e)        Date of the transaction                                       23-03-2026                                                          
 f)        Place of the transaction                                      Outside of trading venue                                            

 



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