Transaction in Own Shares

www.bodycote.com

8 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:	5 April 2024
Aggregate number of ordinary shares purchased:	18,695
Highest price paid per share (pence per share):	693.0p
Lowest price paid per share (pence per share):	687.0p
Volume weighted average price paid per share:  (pence per share)	690.6563p

The Company intends to cancel these Ordinary Shares.

Following the purchase, settlement and cancellation of these Ordinary Shares, the Company will have 190,968,727 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 487,445 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
503	690		08:14:29	OD_7vAS3Aw-00	XLON
406	690		08:32:10	OD_7vAWVLh-00	XLON
467	689		09:20:47	OD_7vAik2m-00	XLON
124	690		09:20:47	OD_7vAikCI-00	XLON
264	690		09:20:47	OD_7vAikCJ-01	XLON
55	690		09:20:47	OD_7vAikCJ-03	XLON
88	690		09:20:47	OD_7vAikCK-01	XLON
455	691		09:32:06	OD_7vAlafz-00	CHIX
25	691		09:33:16	OD_7vAlt2m-00	XLON
380	691		09:33:16	OD_7vAlt2m-02	XLON
74	689		10:22:20	OD_7vAyEqo-00	XLON
438	689		10:35:10	OD_7vB1TFC-00	XLON
210	693		10:51:55	OD_7vB5gfd-00	BATE
199	693		10:51:56	OD_7vB5gvn-00	AQXE
314	693		10:55:55	OD_7vB6h6e-00	CHIX
147	693		10:55:55	OD_7vB6h6e-02	CHIX
13	692		11:02:51	OD_7vB8R8k-00	AQXE
12	693		11:09:21	OD_7vBA4me-00	XLON
315	693		11:09:22	OD_7vBA53K-00	XLON
1	693		11:13:24	OD_7vBB601-00	XLON
161	692		11:13:24	OD_7vBB601-02	AQXE
735	692		11:13:24	OD_7vBB602-01	XLON
58	691		11:13:28	OD_7vBB6zh-00	XLON
145	691		11:13:28	OD_7vBB6zh-02	XLON
373	691		11:14:05	OD_7vBBGVQ-00	XLON
167	691		11:14:05	OD_7vBBGVQ-02	TRQX
170	691		11:56:03	OD_7vBLpih-00	CHIX
3	691		12:01:58	OD_7vBNJwM-00	CHIX
146	691		12:26:58	OD_7vBTc5P-00	CHIX
129	691		12:46:59	OD_7vBYeXA-00	CHIX
327	691		13:02:39	OD_7vBcb2I-00	CHIX
45	691		13:02:39	OD_7vBcb3q-00	CHIX
12	691		13:02:39	OD_7vBcb3q-02	CHIX
186	691		13:02:45	OD_7vBccpi-00	CHIX
163	691		13:12:32	OD_7vBf5Il-00	AQXE
104	691		13:22:07	OD_7vBhUsp-00	XLON
549	691		13:30:09	OD_7vBjWMN-00	XLON
198	689		13:30:11	OD_7vBjX2V-00	CHIX
113	689		13:31:10	OD_7vBjmIt-00	CHIX
2	690		13:40:44	OD_7vBmBWQ-00	BATE
159	690		13:42:21	OD_7vBmapr-00	XLON
435	691		13:47:38	OD_7vBnvOF-00	XLON
33	691		14:00:31	OD_7vBrAL2-00	AQXE
200	691		14:10:44	OD_7vBtjxm-00	BATE
141	690		14:40:05	OD_7vC184d-00	AQXE
426	690		14:40:05	OD_7vC184d-02	XLON
210	690		14:40:05	OD_7vC184e-00	BATE
328	689		14:40:06	OD_7vC18CH-00	CHIX
2	690		14:40:06	OD_7vC18CH-02	AQXE
306	689		14:40:06	OD_7vC18CI-01	CHIX
58	689		14:40:06	OD_7vC18CI-03	TRQX
95	689		14:40:06	OD_7vC18CJ-00	TRQX
13	688		14:40:09	OD_7vC193j-00	AQXE
682	689		15:01:13	OD_7vC6Rtg-00	XLON
180	689		15:01:13	OD_7vC6Rtg-02	AQXE
1	688		15:03:48	OD_7vC76BW-00	AQXE
1	688		15:03:48	OD_7vC76HV-00	AQXE
198	688		15:07:12	OD_7vC7xFz-00	CHIX
134	688		15:07:12	OD_7vC7xG0-00	AQXE
192	688		15:07:12	OD_7vC7xG0-02	CHIX
11	689		15:12:51	OD_7vC9NIS-00	XLON
453	689		15:25:25	OD_7vCCXUF-00	CHIX
209	689		15:25:25	OD_7vCCXUF-02	AQXE
200	689		15:25:25	OD_7vCCXUG-00	XLON
377	689		15:25:25	OD_7vCCXUH-01	XLON
168	688		15:25:28	OD_7vCCYNw-00	BATE
112	687		15:27:04	OD_7vCCxKf-00	AQXE
333	692		16:03:06	OD_7vCM1r8-00	CHIX
57	692		16:03:06	OD_7vCM1r9-00	CHIX
3	692		16:07:00	OD_7vCN0j7-00	TRQX
140	692		16:07:12	OD_7vCN3qY-00	XLON
46	692		16:07:12	OD_7vCN3qZ-00	XLON
508	692		16:07:12	OD_7vCN3qa-00	XLON
390	692		16:07:12	OD_7vCN3qa-02	XLON
598	692		16:07:13	OD_7vCN46w-00	XLON
459	692		16:13:38	OD_7vCOgGl-00	XLON
228	692		16:13:38	OD_7vCOgGl-02	AQXE
598	692		16:13:38	OD_7vCOgGm-00	CHIX
357	691		16:15:00	OD_7vCP1bo-00	CHIX
170	692		16:15:03	OD_7vCP2NQ-00	TRQX
43	692		16:15:03	OD_7vCP2NQ-02	TRQX
522	691		16:16:24	OD_7vCPNO2-00	XLON
169	691		16:16:24	OD_7vCPNO2-02	CHIX
86	691		16:16:24	OD_7vCPNO3-01	CHIX
138	691		16:28:24	OD_7vCSOXk-00	CHIX
113	691		16:29:39	OD_7vCSiCb-00	XLON
113	691		16:29:39	OD_7vCSiDK-00	AQXE
13	692		16:29:41	OD_7vCSimo-00	TRQX
11	692		16:29:42	OD_7vCSj33-00	TRQX

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