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Bodycote PLC

Director's Dealing Mar 24, 2025

4652_dirs_2025-03-24_e7f9f106-ff0c-4fd6-b10a-69452e780b83.html

Director's Dealing

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National Storage Mechanism | Additional information

Bodycote Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, March 24

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 notification/Amendment

INITIAL NOTIFICATION

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 instrument, type of instrument

Identification code

ORDINARY SHARES OF 17   S3/11p

GB00B3FLWH99

b)

Nature of the transaction

GRANT OF 2025 DEFERRED BONUS SHARE AWARDS UNDER THE DEFERRED BONUS PLAN

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.88 1. 27,932
2. 24,693

d)

Aggregated information

-Aggregated volume

52,625

e)

Date of the transaction

21-03-2025

f)

Place of the transaction

Outside of trading venue



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