Bodycote PLC — Director's Dealing 2026

Mar 27, 2026

National Storage Mechanism | Additional information

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	Volume(s)
£6.485208 (sale)	23,535 shares exercised 11,090 shares sold to cover tax liability 12,445 shares retained

d)

Aggregated information

-

e)

Date of the transaction

25-03-2026

f)

Place of the transaction

Outside of trading venue and London Stock Exchange (XLON)

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