Bodycote PLC

Director's Dealing • Mar 31, 2023

National Storage Mechanism | Additional information

BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, March 31

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities  /  person closely associateda)Name BEN FIDLER2Reason for the notificationa)Position/status CHIEF FINANCIAL OFFICER DESIGNATEb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameBODYCOTE PLCb)LEI213800V93QFW53NB7Y294Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code ORDINARY SHARES OF 17  3/11p

GB00B3FLWH99b)Nature of the transaction

1. Grant of 2023 share Buyout award under the 2016 Bodycote Incentive Plan
2. Grant of 2023 share Buyout award under the Deferred Bonus Plan

c)Price(s) and volume(s)

Price(s)	Volume(s)
£6.376 (grant price)	1. 98,511 2. 63,906

d)Aggregated information

-Aggregated volume

-Price

162,417

NILe)Date of the transaction2023-03-31f)Place of the transactionOutside of trading venue