REG-Bodycote Plc: Transaction in Own Shares

BodycoteAnnouncement

Today 07:02

 

                                                                 
                                                                 
    www.bodycote.com

 

 

16 March 2026

Bodycote plc

 

Share Buyback Programme - Transactions in Own Securities

 

Bodycote plc (the Company) announces that in the week 9 March to 13 March
2026, it purchased for cancellation the following number of its ordinary
shares of 17          3          /          11           pence each (Ordinary
Shares) through Barclays Bank plc, as part of the first £40 million tranche
of the £80 million share repurchase programme announced on 11 March 2026 (the
‘Programme’).                      All Ordinary Shares were purchase from
Barclays Bank plc as an ‘on exchange’ transaction subject to the rules of
the London Stock Exchange.

 

 Dates of purchase:                                                 11 – 13 March 2026    
 Total number of ordinary shares purchased:                         55,538                
 Highest price paid per share (pence per share):                    750.00p               
 Lowest price paid per share (pence per share):                     665.50p               
 Volume weighted average price paid per share    (pence per share)  703.83p               

 

 

Since the commencement of this Programme, the Company has purchased 55,538
Ordinary Shares in aggregate for cancellation from Barclays Bank plc in
accordance with the Programme. Following the above purchases and cancellation
of these Ordinary Shares, the Company will have 172,707,052 Ordinary Shares in
issue, with no shares held in treasury. This figure represents the total
number of voting rights.

 

This announcement is made in accordance with the requirements of UK Listing
Rule 9.6.6.

In accordance with Article 5(1)(b) of the Market Abuse Regulation, a breakdown
of the individual trades made by Barclays as principal on behalf of the
Company in connection with the above purchases is detailed in the attachment.
Purchases made under Programme will be announced on a weekly basis.          
          
                     260316 - Bodycote Buyback - Weekly Transactions.pdf
(https://mb.cision.com/Public/22491/4321366/af96085d746b2dda.pdf)

 
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

Edward Knight

Tel: +44 203 727 1340

 260316 - Bodycote Buyback - Weekly Transactions  (https://mb.cision.com/Public/22491/4321366/af96085d746b2dda.pdf)  



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