Bodycote plc

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



Identification code

  ORDINARY SHARES OF 17   S3/11p



 

  GB00B3FLWH99

b)

Nature of the transaction

GRANT OF 2026 DEFERRED BONUS SHARE AWARDS UNDER THE DEFERRED BONUS PLAN

c)

Price(s) and volume(s)

d)

Aggregated information

-Aggregated volume

38,224

e)

Date of the transaction

23-03-2026

f)

Place of the transaction

Outside of trading venue