____________________________________________________________________________ |1 |Details of the person discharging managerial responsibilities/person | | |closely associated | |__|_________________________________________________________________________| |a)|Name |JIM FAIRBAIRN | |__|________________________________________|________________________________| |2 |Reason for the notification | |__|_________________________________________________________________________| |a)|Position/status |GROUP CHIEF EXECUTIVE DESIGNATE | |__|________________________________________|________________________________| |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 | |__|________________________________________|________________________________| | |Details of the transaction(s): section to be repeated for (i) each type | |4 |of instrument; | | |(ii) each type of transaction; (iii) each date; and (iv) each place where| | |transactions have been conducted | |__|_________________________________________________________________________| | |Description of the financial instrument,|ORDINARY SHARES OF 17 3/11p | | |type of instrument | | |a)| | | | |Identification code | | | | | GB00B3FLWH99 | |__|________________________________________|________________________________| | | |GRANT OF 2024 SHARE BUYOUT UNDER| |b)|Nature of the transaction | | | | |THE RESTRICTED SHARE PLAN | |__|________________________________________|________________________________| | | | | | | |Price(s) Volume(s) | |c)|Price(s) and volume(s) | | | | |£6.586 141,209 | | | | | |__|________________________________________|________________________________| |d)|Aggregated information |n/a | |__|________________________________________|________________________________| | | | | | |-Aggregated volume | | |__|________________________________________|________________________________| |e)|Date of the transaction |22-03-2024 | |__|________________________________________|________________________________| |f)|Place of the transaction |Outside of trading venue | |__|________________________________________|________________________________|