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Springwood Close Tytherington Business Park
Macclesfield, SK10 2XF, MI
United Kingdom
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TR-1: Standard form for notification of major holdings
1. Issuer Details
ISIN
GB00B3FLWH99
Issuer Name
BODYCOTE PLC
UK or Non-UK Issuer
UK
2. Reason for Notification
An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation
Name
FMR LLC
City of registered office (if applicable)
Boston
Country of registered office (if applicable)
United States of America
4. Details of the shareholder
Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above
City of registered office (if applicable)
Country of registered office (if applicable)
5. Date on which the threshold was crossed or reached
15-Apr-2026
6. Date on which Issuer notified
16-Apr-2026
7. Total positions of person(s) subject to the notification obligation
|
. |
% of voting rights attached to shares (total of 8.A) |
% of voting rights through financial instruments (total of 8.B 1 + 8.B 2) |
Total of both in % (8.A + 8.B) |
Total number of voting rights held in issuer |
|
Resulting situation on the date on which threshold was crossed or reached |
9.999990 |
0.000000 |
9.999990 |
17212159 |
|
Position of previous notification (if applicable) |
10.000000 |
0.000000 |
10.000000 |
|
8. Notified details of the resulting situation on the date on which the threshold was crossed or reached
8A. Voting rights attached to shares
|
Class/Type of shares ISIN code(if possible) |
Number of direct voting rights (DTR5.1) |
Number of indirect voting rights (DTR5.2.1) |
% of direct voting rights (DTR5.1) |
% of indirect voting rights (DTR5.2.1) |
|
GB00B3FLWH99 |
|
17212159 |
|
9.999990 |
|
Sub Total 8.A |
17212159 |
9.999990% |
||
8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))
|
Type of financial instrument |
Expiration date |
Exercise/conversion period |
Number of voting rights that may be acquired if the instrument is exercised/converted |
% of voting rights |
|
|
|
|
|
|
|
Sub Total 8.B1 |
|
|
|
|
8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))
|
Type of financial instrument |
Expiration date |
Exercise/conversion period |
Physical or cash settlement |
Number of voting rights |
% of voting rights |
|
|
|
|
|
|
|
|
Sub Total 8.B2 |
|
|
|
||
9. Information in relation to the person subject to the notification obligation
2. Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)
|
Ultimate controlling person |
Name of controlled undertaking |
% of voting rights if it equals or is higher than the notifiable threshold |
% of voting rights through financial instruments if it equals or is higher than the notifiable threshold |
Total of both if it equals or is higher than the notifiable threshold |
|
FMR LLC |
FMR LLC |
7.721200 |
|
7.721200% |
|
FMR LLC |
Fidelity Management & Research Company LLC |
7.721200 |
|
7.721200% |
|
FMR LLC |
FMR LLC |
|
|
|
|
FMR LLC |
FIAM Holdings LLC |
|
|
|
|
FMR LLC |
FIAM LLC |
|
|
|
|
FMR LLC |
FMR LLC |
|
|
|
|
FMR LLC |
FMTC Holdings LLC |
|
|
|
|
FMR LLC |
Fidelity Management Trust Company |
|
|
|
10. In case of proxy voting
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional Information
12. Date of Completion
16-Apr-2026
13. Place Of Completion
Dublin, Ireland
16 April 2026
Bodycote plc
(the Company)
Annual Report and Accounts
Further to the Company’s announcement of Full Year Results 2025 issued on 11 March 2026, Bodycote plc announces that it has today published its 2025 Annual Report and Accounts (2025 Annual Report) and Notice of 2026 Annual General Meeting (2026 AGM Notice).
In accordance with Listing Rule 6.4.1R copies of the 2025 Annual Report and the 2026 AGM Notice have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Company also confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the 2025 Annual Report available on the National Storage Mechanism.
These documents have also been issued or have otherwise been made available to shareholders today and are available on the Company’s website at www.bodycote.com .
The Company’s 2026 AGM is scheduled to be held at 10:30am on Wednesday 27 May 2026 at Hilton London Metropole, 225 Edgware Road, London W2 1JU.
For further information, please contact:
Bodycote plc
Jim Fairbairn, Chief Executive Officer
Ben Fidler, Chief Financial Officer
Peter Lapthorn, Head of FP&A and Investor Relations
Tel: +44 1625 505300
FTI Consulting
Richard Mountain
Edward Knight
Tel: +44 20 3727 1340
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