| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | JIM FAIRBAIRN
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| 2 | Reason for the notification | |||||
| a) | Position/status | GROUP CHIEF EXECUTIVE DESIGNATE
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| 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; | |||||
| a) | Description of the financial instrument, type of instrument | ORDINARY SHARES OF 17 3/11p
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| b) | Nature of the transaction | GRANT OF 2024 SHARE BUYOUT UNDER THE RESTRICTED SHARE PLAN | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information | n/a | ||||
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| e) | Date of the transaction | 22-03-2024 | ||||
| f) | Place of the transaction | Outside of trading venue | ||||