Director/PDMR Shareholding

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
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   3/11p     GB00B3FLWH99
b)	Nature of the transaction	EXERCISE OF BODYCOTE INCENTIVE PLAN SHARES GRANTED IN 2024
c)	Price(s) and volume(s)	Price Volume(s) £6.485208 (sale) 23,535 shares exercised 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)

---

---