Business
Director/PDMR Shareholding
BODYCOTE PLC announced that Chief Executive Officer Jim Fairbairn and Chief Financial Officer Ben Fidler were granted deferred bonus share awards under the Deferred Bonus Plan. The awards consist of ordinary shares with a nominal value of 17 3/11p each, with a total of 38,224 shares granted at a price of £6.339 per share, with the transaction occurring outside of a trading venue on March 23, 2026. Disclaimer*
About this update from Bodycote Plc
1 Details of the person discharging managerial responsibilities / person closely associated a) Name JIM FAIRBAIRN BEN FIDLER 2 Reason for the notification a) Position/status CHIEF EXECUTIVE OFFICER 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 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 S3/11p GB00B3FLWH99 b) Nature of the transaction GRANT OF 2026 DEFERRED BONUS SHARE AWARDS UNDER THE DEFERRED BONUS PLAN c) Price(s) and volume(s) Price(s) Volume(s) £6.339 22,031 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