__________________________________________________________________________
|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 |
|__|______________________________|________________________________________|
| |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 |ORDINARY SHARES OF 17 3/11p |
| |instrument, type of instrument| |
|a)| | |
| |Identification code | |
| | | GB00B3FLWH99 |
|__|______________________________|________________________________________|
|b)|Nature of the transaction |EXERCISE OF BODYCOTE INCENTIVE PLAN |
| | |SHARES GRANTED IN 2024 |
|__|______________________________|________________________________________|
| | | |
| | |Price Volume(s) |
| | | |
| | | 23,535 shares exercised|
|c)|Price(s) and volume(s) | |
| | |£6.485208 (sale) 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) |
|__|______________________________|________________________________________|
