Transaction in Own Shares

www.bodycote.com

22 April 2024

Bodycote plc

Share Buyback Programme - Transactions in Own Securities

Bodycote plc (the Company) announces that, in accordance with the terms of its share buyback programme announced on 15 March 2024 (the Programme) it has purchased the following number of its ordinary shares of 173/11 pence each (Ordinary Shares) through HSBC Bank PLC:

Date of purchase:	19 April 2024
Aggregate number of ordinary shares purchased:	25,970
Highest price paid per share (pence per share):	683.0p
Lowest price paid per share (pence per share):	674.0p
Volume weighted average price paid per share:  (pence per share)	678.4974p

The Company intends to cancel these Ordinary Shares.

Following the purchase, settlement and cancellation of these Ordinary Shares, the Company will have 190,131,933 Ordinary Shares in issue, with no shares held in treasury. This figure represents the total number of voting rights.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it applies in the UK (the Market Abuse Regulation), the table below contains the detailed breakdown of the individual trades made by HSBC Bank PLC on behalf of the Company as part of the Programme.

Since the commencement of the Programme, the Company has purchased 1,324,239 Ordinary Shares.

This announcement is made in accordance with the requirements of Listing Rule 12.4.6.

For further information, please contact:

Bodycote plc

Stephen Harris, Group Chief Executive

Ben Fidler, Chief Financial Officer

Peter Lapthorn, Head of FP&A and Investor Relations

Tel: [phone]

FTI Consulting

Richard Mountain

Susanne Yule

Tel: [phone]

Schedule of Purchases

Transaction Details:

Issuer name:  Bodycote plc

ISIN:   GB00B3FLWH99

LEI:   213800V93QFW53NB7Y29

Intermediary name: HSBC Bank PLC

Intermediary code: HBEU

Time zone:  GMT

Currency:  GBP

Individual Transactions:

Number of shares purchased	Transaction price (pence per share)	Time of transaction		Transaction reference number	Venue
451	675		08:42:00	OD_7wUQKtk-00	XLON
158	675		08:42:00	OD_7wUQKtk-02	XLON
300	674		09:23:21	OD_7wUakGX-00	XLON
233	674		09:23:21	OD_7wUakGX-02	XLON
618	676		10:38:52	OD_7wUtl2z-00	XLON
47	675		10:38:52	OD_7wUtl4j-00	AQXE
138	675		10:38:52	OD_7wUtl4s-00	AQXE
579	674		11:02:38	OD_7wUzk8d-00	XLON
583	677		11:33:46	OD_7wV7a8Y-00	CHIX
919	677		11:33:46	OD_7wV7a8Z-01	XLON
232	677		11:33:46	OD_7wV7a8Z-03	TRQX
69	677		11:33:47	OD_7wV7aED-00	XLON
340	677		11:33:47	OD_7wV7aEE-00	XLON
298	677		11:37:47	OD_7wV8afD-00	TRQX
5	677		11:41:51	OD_7wV9c8f-00	XLON
61	677		11:45:47	OD_7wVAbX2-00	CHIX
190	677		11:45:53	OD_7wVAd5v-00	XLON
190	677		11:45:53	OD_7wVAd5w-00	XLON
692	677		11:45:53	OD_7wVAd5w-02	XLON
371	677		11:45:54	OD_7wVAdM0-00	XLON
2	677		11:45:54	OD_7wVAdM1-01	XLON
457	679		13:21:22	OD_7wVYfT6-00	XLON
12	679		13:21:58	OD_7wVYopj-00	TRQX
180	679		13:21:58	OD_7wVYopk-00	TRQX
590	679		13:43:20	OD_7wVeCKg-00	XLON
489	679		13:43:20	OD_7wVeCKg-02	CHIX
594	679		13:43:20	OD_7wVeCKh-00	AQXE
55	679		13:43:20	OD_7wVeCKh-02	CHIX
324	679		13:43:20	OD_7wVeCKi-00	BATE
172	678		13:44:48	OD_7wVeZHr-00	TRQX
44	677		14:25:09	OD_7wVoj0r-00	AQXE
207	677		14:25:09	OD_7wVoj0s-00	CHIX
201	677		14:25:09	OD_7wVoj0s-02	AQXE
201	677		14:25:09	OD_7wVoj0t-00	CHIX
52	676		14:26:00	OD_7wVowFP-00	BATE
192	676		14:26:14	OD_7wVp03v-00	BATE
189	676		14:26:14	OD_7wVp03v-02	XLON
486	676		14:26:14	OD_7wVp03w-00	XLON
2	680		14:39:15	OD_7wVsH8A-00	XLON
995	680		14:39:15	OD_7wVsH8A-02	XLON
528	680		14:39:15	OD_7wVsH8C-00	XLON
42	680		14:39:16	OD_7wVsHOB-00	XLON
14	680		14:39:16	OD_7wVsHOB-02	XLON
735	679		14:42:17	OD_7wVt2Vz-00	XLON
592	679		14:42:17	OD_7wVt2W0-00	CHIX
103	678		14:42:20	OD_7wVt3I2-00	TRQX
20	678		14:42:20	OD_7wVt3I3-01	TRQX
20	678		14:42:20	OD_7wVt3I4-00	TRQX
216	678		14:42:20	OD_7wVt3I5-00	BATE
14	678		14:42:20	OD_7wVt3I5-02	BATE
632	678		14:42:20	OD_7wVt3I5-04	BATE
201	678		14:42:37	OD_7wVt7j4-00	AQXE
607	678		14:42:47	OD_7wVtAJa-00	XLON
89	678		14:42:47	OD_7wVtAJb-01	XLON
49	678		14:42:47	OD_7wVtAJc-00	TRQX
227	677		14:43:17	OD_7wVtI7b-00	XLON
185	677		14:43:17	OD_7wVtI7c-00	XLON
20	677		14:43:19	OD_7wVtIa8-00	CHIX
39	677		14:44:17	OD_7wVtXj8-00	BATE
150	677		14:44:47	OD_7wVtfXC-00	XLON
170	677		14:45:17	OD_7wVtnKr-00	XLON
389	677		14:45:24	OD_7wVtp8l-00	CHIX
441	677		14:45:24	OD_7wVtp8l-02	XLON
252	677		14:45:24	OD_7wVtp8m-00	BATE
16	677		14:45:47	OD_7wVtv90-00	XLON
335	677		14:48:02	OD_7wVuUKW-00	TRQX
216	678		14:50:38	OD_7wVv8oE-00	AQXE
418	676		14:50:47	OD_7wVvBBa-00	XLON
649	680		15:31:47	OD_7wW5VEB-00	XLON
83	680		15:31:47	OD_7wW5VEB-02	XLON
1143	680		15:31:47	OD_7wW5VEC-00	XLON
799	679		15:31:48	OD_7wW5VRy-00	XLON
97	681		15:34:44	OD_7wW6F9d-00	AQXE
105	683		16:09:29	OD_7wWEzYx-00	BATE
47	683		16:10:48	OD_7wWFK78-00	AQXE
63	683		16:13:31	OD_7wWG0WD-00	BATE
346	682		16:14:56	OD_7wWGMYQ-00	AQXE
1140	682		16:14:56	OD_7wWGMYR-01	CHIX
129	682		16:14:56	OD_7wWGMYS-00	TRQX
99	682		16:14:56	OD_7wWGMYT-00	CHIX
345	682		16:14:56	OD_7wWGMYT-02	BATE
71	682		16:14:56	OD_7wWGMYU-00	TRQX
1854	682		16:14:56	OD_7wWGMYU-02	XLON
360	682		16:14:56	OD_7wWGMYV-01	XLON
2	681		16:29:40	OD_7wWK4ag-00	AQXE

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