Bodycote PLC

Director's Dealing • Mar 21, 2024

National Storage Mechanism | Additional information

Bodycote Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, March 21

1

Details of the person discharging managerial responsibilities   /   person closely associated

a)

Name

1. STEPHEN HARRIS
2. JIM FAIRBAIRN
3. BEN FIDLER

2

Reason for the notification

a)

Position/status

1. GROUP CHIEF EXECUTIVE
2. GROUP CHIEF EXECUTIVE DESIGNATE
3. 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   3/11p

GB00B3FLWH99

b)

Nature of the transaction

GRANT OF 2024 SHARE AWARDS UNDER

THE 2016 BODYCOTE INCENTIVE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.55	1. 177,737 2. 156,445 3. 133,586

d)

Aggregated information

-Aggregated volume

467,768

e)

Date of the transaction

20-03-2024

f)

Place of the transaction

Outside of trading venue

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