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 |CHIEF EXECUTIVE OFFICER |
+–+—————————-+—————————–+
|b)|Initial |INITIAL NOTIFICATION |
| |notification/Amendment | |
+–+—————————-+—————————–+
|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|ORDINARY SHARES OF 17 3/11p |
| |instrument, type of | |
| |instrument |GB00B3FLWH99 |
| |Identification code | |
+–+—————————-+—————————–+
|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) |
+–+—————————-+—————————–+

This information was brought to you by Cision http://news.cision.com