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AGM Trading Update

Bodycote plc Good start to the year; full year outlook maintained   Bodycote, the world's leading provider of heat treatment and specialist thermal processing services, issues a trading update covering the four-month period from 1 January to 30 April 2024 ("the period"), ahead of the Company's Annual General Meeting, which will be held at 10.30am today.   Trading Summary We have enjoyed a good start to the year with constant currency revenue growth of 3.9% excluding surcharges (2.7% excluding Lake City acquired in January 2024). This demonstrates the strength of our

Transaction in Own Shares

[Bodycote] www.bodycote.com   27 March 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:  |26 March 2024|+-------------------------------------------

Transaction in Own Shares

[Bodycote] www.bodycote.com   25 March 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:  |22 March 2024|+-------------------------------------------

Transaction in Own Shares

[Bodycote] www.bodycote.com   22 March 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:  |21 March 2024|+-------------------------------------------

Transaction in Own Shares

[Bodycote] www.bodycote.com   21 March 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:  |20 March 2024|+-------------------------------------------

Transaction in Own Shares

[Bodycote] www.bodycote.com   20 March 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 March 2024|+-------------------------------------------

Bodycote plc - Total Voting Rights

BODYCOTE PLC (the "Company") Total Voting Rights 31 August 2023 In conformity with DTR5.6.1R, the Company notifies the market of the following: As at the date of this announcement, the Company's issued share capital consists of 191,456,172 ordinary shares with a nominal value of 17 3/11th pence each ("Ordinary Shares"), with voting rights.  The Company does not hold any shares in Treasury. Therefore, the total number of Ordinary Shares with voting rights is 191,456,172. The above figure of 191,456,172 Ordinary Shares may be used by shareholders in the Company as the "

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities  /  person closely associateda) Name WILLOW BEND PENSION SCHEME2 Reason for the notificationa) Position/status   ASSOCIATED TO PDMR   DANIEL DAYAN  NON-EXECUTIVE DIRECTOR AND CHAIRb) Initial notification/Amendment INITIAL NOTIFICATION3

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