Bodycote PLC — Director's Dealing 2025

Apr 29, 2025

National Storage Mechanism | Additional information

Bodycote Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, April 29

1

Details of the person discharging managerial responsibilities   /   person closely associated

a)

Name

JIM FAIRBAIRN

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE 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

EXERCISE OF BODYCOTE INCENTIVE PLAN SHARES GRANTED IN 2024

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.608 (exercise) £4.650734 (sale)	94,139 shares exercised 43,949 shares sold to cover tax liability 50,190 shares retained

d)

Aggregated information

e)

Date of the transaction

28-04-2025

f)

Place of the transaction

Outside of trading venue and London Stock Exchange (XLON)

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