Bodycote PLC

Director's Dealing • Apr 6, 2023

National Storage Mechanism | Additional information

BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, April 6

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)NameDOMINIQUE YATES2Reason for the notificationa)Position/status  CHIEF FINANCIAL OFFICERb)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. EXERCISE OF BODYCOTE DEFERRED BONUS PLAN SHARES GRANTED IN 2020
2. EXERCISE OF BODYCOTE INCENTIVE PLAN SHARES GRANTED IN 2020

c)Price(s) and volume(s)

Price(s)	Volume(s)
£6.44	1. 19,728 shares exercised 2.   1,892 shares exercised

d)Aggregated information

-Aggregated volume

21,620

£6.44e)Date of the transaction2023-04-06f)Place of the transactionOutside of trading venue and XLON