____________________________________________________________________________
|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 |
|__|________________________________________|________________________________|
| |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 2025 SHARE AWARDS UNDER|
|b)|Nature of the transaction | |
| | |THE 2016 BODYCOTE INCENTIVE PLAN|
|__|________________________________________|________________________________|
| | | |
| | |Price(s) Volume(s) |
|c)|Price(s) and volume(s) | |
| | |£6.339 1. 185,652 |
| | | 2. 152,734 |
|__|________________________________________|________________________________|
|d)|Aggregated information | |
|__|________________________________________|________________________________|
| | |338,386 |
| |-Aggregated volume | |
|__|________________________________________|________________________________|
|e)|Date of the transaction |23-03-2026 |
|__|________________________________________|________________________________|
|f)|Place of the transaction |Outside of trading venue |
|__|________________________________________|________________________________|
