Bodycote Plc - Director/PDMR Shareholding

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PR News | 27 mar, 2026

+--+----------------------------+-----------------------------+ |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

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