Transaction in Own Shares

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
Aggregate number of ordinary shares purchased:	12,804
Highest price paid per share (pence per share):	683.0p
Lowest price paid per share (pence per share):	676.5p
Volume weighted average price paid per share:  (pence per share)	680.45p

The Company intends to cancel these Ordinary Shares.

Following the purchase, settlement and cancellation of these Ordinary Shares, the Company will have 191,170,496 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 285,676 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	Trading venue
527	682		09:05:06	OD_7tr2XgK-00	XLON
21	682.5		10:14:20	OD_7trJy9a-00	XLON
11	682.5		10:14:20	OD_7trJy9a-02	XLON
402	681		10:18:56	OD_7trL7zZ-00	XLON
122	681		10:18:56	OD_7trL7zZ-02	XLON
15	681		10:18:56	OD_7trL7za-00	XLON
160	680		10:38:53	OD_7trQ9RW-00	XLON
39	680		10:38:53	OD_7trQ9RX-00	XLON
2	680		10:38:53	OD_7trQ9RX-02	XLON
198	680		10:38:53	OD_7trQ9RY-01	XLON
438	681		11:24:41	OD_7trbgRZ-00	XLON
164	681		11:24:41	OD_7trbgRZ-02	TRQX
517	681		11:24:41	OD_7trbgRZ-04	CHIX
554	680.5		11:48:51	OD_7trhlZW-00	XLON
224	680.5		12:02:19	OD_7trl9nm-00	CHIX
65	680.5		12:02:19	OD_7trl9nm-02	CHIX
122	680.5		12:02:19	OD_7trl9nn-00	CHIX
73	681.5		12:54:18	OD_7tryF21-00	BATE
6	681.5		13:22:46	OD_7ts5PNC-00	XLON
1	681.5		13:22:47	OD_7ts5Pcl-00	XLON
723	682		13:49:48	OD_7tsCDUN-00	XLON
391	682		13:49:52	OD_7tsCEOG-00	CHIX
455	682.5		13:54:26	OD_7tsDNjv-00	XLON
38	682		13:54:28	OD_7tsDOAM-00	BATE
216	682		13:54:28	OD_7tsDOAM-02	BATE
66	682		13:54:28	OD_7tsDOAN-00	BATE
20	683		13:58:29	OD_7tsEOrN-00	XLON
23	683		13:58:30	OD_7tsEP7c-00	XLON
61	682.5		14:00:16	OD_7tsEqjm-00	XLON
400	682.5		14:00:16	OD_7tsEqjn-01	XLON
194	682.5		14:00:16	OD_7tsEqjn-03	XLON
187	682		14:03:44	OD_7tsFiz1-00	TRQX
153	682		14:03:44	OD_7tsFiz1-02	CHIX
10	682		14:03:44	OD_7tsFiz2-01	CHIX
1	682		14:03:44	OD_7tsFiz2-03	CHIX
3	682.5		14:12:18	OD_7tsHsWP-00	XLON
9	682.5		14:12:18	OD_7tsHsWQ-01	XLON
87	682		14:17:42	OD_7tsJF1D-00	TRQX
54	682		14:17:42	OD_7tsJF1F-01	TRQX
228	682		14:17:42	OD_7tsJF1G-00	BATE
12	681.5		14:26:14	OD_7tsLO9F-00	XLON
64	681.5		14:26:14	OD_7tsLO9G-00	CHIX
656	681.5		14:26:14	OD_7tsLO9G-02	XLON
100	681.5		14:26:14	OD_7tsLO9G-04	CHIX
200	681.5		14:26:14	OD_7tsLO9H-00	CHIX
78	681.5		14:26:14	OD_7tsLO9H-02	CHIX
378	681		14:40:01	OD_7tsOr9a-00	XLON
141	681		14:40:01	OD_7tsOr9a-02	AQXE
88	681		14:40:01	OD_7tsOr9b-00	XLON
1	681		14:40:01	OD_7tsOr9b-02	XLON
12	681		14:40:58	OD_7tsP5xw-00	AQXE
168	680.5		14:44:11	OD_7tsPuNe-00	TRQX
563	679.5		14:46:43	OD_7tsQXtJ-00	XLON
22	677.5		14:47:41	OD_7tsQmsv-00	AQXE
191	677.5		14:47:41	OD_7tsQmsv-02	BATE
48	677.5		14:47:41	OD_7tsQmsw-01	AQXE
89	677.5		14:47:41	OD_7tsQmsw-03	AQXE
79	677		15:37:35	OD_7tsdLmp-00	XLON
100	677		15:37:35	OD_7tsdLmq-00	XLON
221	677		15:42:32	OD_7tseb8u-00	XLON
100	677		15:42:32	OD_7tseb8v-01	XLON
15	677		15:42:32	OD_7tseb8v-03	XLON
12	676.5		15:58:37	OD_7tsidzf-00	XLON
4	676.5		15:58:37	OD_7tsidzj-00	XLON
59	676.5		15:58:37	OD_7tsidzy-00	XLON
100	676.5		15:58:37	OD_7tsidzz-00	XLON
58	676.5		16:13:39	OD_7tsmQhK-00	BATE
100	676.5		16:13:39	OD_7tsmQhL-00	BATE
79	676.5		16:13:39	OD_7tsmQhM-00	CHIX
21	676.5		16:13:39	OD_7tsmQhM-02	BATE
100	676.5		16:13:39	OD_7tsmQhN-00	CHIX
69	676.5		16:13:39	OD_7tsmQhO-00	CHIX
101	676.5		16:13:42	OD_7tsmRWu-00	CHIX
162	676.5		16:13:56	OD_7tsmVHT-00	CHIX
468	678.5		16:26:36	OD_7tspgjs-00	XLON
30	679		16:29:41	OD_7tsqSth-00	XLON
390	679		16:29:41	OD_7tsqStk-00	XLON
17	679		16:29:42	OD_7tsqT9g-00	XLON
30	679		16:29:42	OD_7tsqT9g-02	XLON
125	679.5		16:29:43	OD_7tsqTPq-00	XLON
25	679.5		16:29:44	OD_7tsqTg5-00	XLON
5	679.5		16:29:45	OD_7tsqTwA-00	XLON
413	679.5		16:29:53	OD_7tsqW1F-00	BATE
21	679.5		16:29:54	OD_7tsqWHJ-00	XLON
4	679.5		16:29:55	OD_7tsqWXO-00	XLON
105	679.5		16:29:55	OD_7tsqWXT-00	BATE

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