4 April 2014
Bodycote announces that on 4 April 2014, in accordance with the rules of the
Bodycote Incentive Plan ("BIP"), the Company made contingent share awards of
ordinary shares in the Company ("Ordinary Shares").
The awards noted below comprise a maximum conditional award of Ordinary Shares
of 17 3/11p each subject to the rules of the BIP and the applicable performance
targets. The options are only exercisable in 2017 if performance criteria are
met. No payment was made for the grant of awards. Awards were made as follows:
Name PDMR Number of conditional
Shares awarded
S Harris Chief Executive 109,299
D Landless Finance Director 69,805
P Selbach PDMR 38,314
E Denisse PDMR 34,482
D McCurdy PDMR 41,611
T Gibbons PDMR 45,771
P Adams PDMR 44,385
P Clough PDMR 37,192
The total number of ordinary shares in which each of the executive directors
and other PDMRs below hold a beneficial interest is:
Name PDMR Beneficial interest
In shares
S Harris Chief Executive 570,030
D Landless Finance Director 500,545
P Selbach PDMR 1,804
E Denisse PDMR 0
D McCurdy PDMR 186,217
T Gibbons PDMR 0
P Adams PDMR 0
P Clough PDMR 56,318
Contact for queries:
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
01625 505300