______________________________________________________________________
|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 |
|4 |type of instrument; |
| |(ii) each type of transaction; (iii) each date; and (iv) each place|
| |where transactions have been conducted |
|__|___________________________________________________________________|
| |Description of the financial |ORDINARY SHARES OF 17 S3/11p |
| |instrument, type of instrument| |
|a)| | |
| |Identification code | |
| | | GB00B3FLWH99 |
|__|______________________________|____________________________________|
|b)|Nature of the transaction |GRANT OF 2026 DEFERRED BONUS SHARE |
| | |AWARDS UNDER THE DEFERRED BONUS PLAN|
|__|______________________________|____________________________________|
| | | |
| | |Price(s) Volume(s) |
|c)|Price(s) and volume(s) | |
| | |£6.339 1. 22,031 |
| | | 2. 16,193 |
|__|______________________________|____________________________________|
|d)|Aggregated information | |
|__|______________________________|____________________________________|
| |-Aggregated volume |38,224 |
|__|______________________________|____________________________________|
|e)|Date of the transaction |23-03-2026 |
|__|______________________________|____________________________________|
|f)|Place of the transaction |Outside of trading venue |
|__|______________________________|____________________________________|
