REG-Bodycote Plc: Director/PDMR Shareholding

BodycoteAnnouncement

Today 14:00

1                  Details of the person discharging managerial responsibilities    /    person closely associated                                                         
 a)                 Name                                                                                        JIM FAIRBAIRN                                               
 2                  Reason for the notification                                                                                                                             
 a)                 Position/status                                                                             CHIEF EXECUTIVE 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 2024  
 c)                 Price(s) and volume(s)                                                                                                                                  
 Price              Volume(s)                                                                                   
 £6.485208 (sale)   23,535 shares exercised  11,090 shares sold to cover tax liability  12,445 shares retained  
 d)                 Aggregated information                                                                      -                                                           
 e)                 Date of the transaction                                                                     25-03-2026                                                  
 f)                 Place of the transaction                                                                    Outside of trading venue and London Stock Exchange (XLON)   

 



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