1

Details of the person discharging managerial responsibilities  /  person closely associated

a)

Name

  1. STEPHEN HARRIS
  2. BEN FIDLER

2

Reason for the notification

a)

Position/status

  1. GROUP CHIEF EXECUTIVE
  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

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 2024 DEFERRED BONUS SHARE AWARDS UNDER THE DEFERRED BONUS PLAN

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£6.55

  1. 69,800
  2. 33,658

d)

Aggregated information

 

 

-Aggregated volume

103,458

 

e)

Date of the transaction

20-03-2024

 

f)

Place of the transaction

Outside of trading venue