Bodycote Plc - Director/PDMR Shareholding

+--+----------------------------+----------------------------------+ |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 |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 S3/11p | | |instrument, type of | | | |instrument |GB00B3FLWH99 | | |Identification code | | +--+----------------------------+----------------------------------+ |b)|Nature of the transaction |GRANT OF 2026 DEFERRED BONUS SHARE| | | |AWARDS UNDER THE DEFERRED BONUS | | | |PLAN | +--+----------------------------+----------------------------------+ |c)|Price(s) and volume(s) | | | | | | | | |Price(s) Volume(s) | | | |£6.339 | | | | 1. 22,031 | | | | 2. 16,193 | +--+----------------------------+----------------------------------+ |d)|Aggregated information | | +--+----------------------------+----------------------------------+ | |-Aggregated volume |38,224 | +--+----------------------------+----------------------------------+ |e)|Date of the transaction |23-03-2026 | +--+----------------------------+----------------------------------+ |f)|Place of the transaction |Outside of trading venue | +--+----------------------------+----------------------------------+ This information was brought to you by Cision http://news.cision.com