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Springwood Close Tytherington Business Park
Macclesfield, SK10 2XF, MI
United Kingdom
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27 March 2026
Bodycote plc
Directorate Change
Bodycote, the world's leading provider of heat treatment and specialist thermal processing services, hereby notifies that Cynthia Gordon, has informed the Board of her intention to step down as Non-Executive Director and Chair of the Remuneration Committee. Cynthia will leave the Board in due course, but no later than 26 September 2026. A search to replace Cynthia is in progress.
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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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
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2 |
Reason for the notification |
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a) |
Position/status |
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b) |
Initial notification/Amendment |
INITIAL NOTIFICATION |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
BODYCOTE PLC |
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b) |
LEI |
213800V93QFW53NB7Y29 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument;
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a) |
Description of the financial instrument, type of instrument
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ORDINARY SHARES OF 17
S3/11p
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b) |
Nature of the transaction |
GRANT OF 2026 DEFERRED BONUS SHARE AWARDS UNDER THE DEFERRED BONUS PLAN |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information |
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-Aggregated volume |
38,224
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e) |
Date of the transaction |
23-03-2026
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f) |
Place of the transaction |
Outside of trading venue
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