Bodycote PLC — Director's Dealing 2026

Mar 25, 2026

National Storage Mechanism | Additional information

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  3/11p

GB00B3FLWH99

b)

Nature of the transaction

GRANT OF 2025 SHARE AWARDS UNDER

THE 2016 BODYCOTE INCENTIVE PLAN

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.339	1. 185,652 2. 152,734

d)

Aggregated information

-Aggregated volume

338,386

e)

Date of the transaction

23-03-2026

f)

Place of the transaction

Outside of trading venue

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