Bodycote Plc - Transaction in Own Shares

[Bodycote]              www.bodycote.com 13 May 2025 Bodycote plc Share Buyback Programme - Transactions in Own Securities Bodycote plc (the Company) announces that, in accordance with the terms of its share buyback extension programme announced on 20 December 2024 (the Extended 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: |12 May 2025| +-----------------------------------------------+-----------+ |Aggregate number of ordinary shares purchased: |1,397 | +-----------------------------------------------+-----------+ |Highest price paid per share (pence per share):|534.5p | +-----------------------------------------------+-----------+ |Lowest price paid per share (pence per share): |532.0p | +-----------------------------------------------+-----------+ |Volume weighted average price paid per share |533.515p | | | | |(pence per share) | | +-----------------------------------------------+-----------+ The Company intends to cancel these Ordinary Shares. Following the purchase, settlement and cancellation of these Ordinary Shares, the Company will have 178,743,546 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 this Extended Programme, the Company has purchased a total of 3,732,867 Ordinary Shares.  In addition to the 8,979,759 Ordinary Shares purchased under the Share Buyback Programme which commenced in March 2024 and concluded in January 2025, the Company has purchased a total of 12,712,626 Ordinary Shares. This announcement is made in accordance with the requirements of UK Listing Rule 9.6.6. For further information, please contact: Bodycote plc Jim Fairbairn, Chief Executive Officer Ben Fidler, Chief Financial Officer Peter Lapthorn, Head of FP&A and Investor Relations Tel: +44 1625 505300 FTI Consulting Richard Mountain Susanne Yule Tel: +44 203 727 1340 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 Transaction Time of Transaction reference Venue shares price (per transaction purchased share) 83 534 08:02:12 RF4BQCFDGO XLON 88 534 08:02:12 RF4BQCFDGP XLON 24 534 08:02:12 RF4BQCFDGQ XLON 99 534 08:02:12 RF4BQCFDGQ XLON 123 534 08:02:12 RF4BQCFDGS XLON 121 534.5 08:02:20 RF4BQCFDHE XLON 132 534.5 08:02:20 RF4BQCFDHF XLON 130 534.5 08:02:20 RF4BQCFDIG XLON 130 534.5 08:02:20 RF4BQCFDIH XLON 29 532 08:04:02 110000B2I CHIX 20 532 08:04:02 110000B2J CHIX 5 532 08:04:02 E0N1u3VZ5QdM TRQX 29 532 08:04:02 RF4BQCFDXQ XLON 36 532 08:04:02 110000B2K CHIX 20 532 08:04:02 RF4BQCFDXR XLON 37 532 08:04:02 110000B2L CHIX 12 532 08:04:02 RF4BQCFDXS XLON 12 532 08:04:02 RF4BQCFDXT XLON 28 532 08:04:02 E0N1u3VZ5QdM TRQX 25 532 08:04:02 E0N1u3VZ5Qdd TRQX 30 532 08:04:02 0100006P5 BATE 21 532 08:04:02 0100006P6 BATE 42 532 08:04:02 E0N1u3VZ5Qdf TRQX 38 532 08:04:02 0100006P7 BATE 44 532 08:04:02 E0N1u3VZ5Qdh TRQX 39 532 08:04:02 0100006P8 BATE This information was brought to you by Cision http://news.cision.com

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