Bodycote plc (the "Company)
15 April 2014
Exercise of Options and Sale of Shares
On 14 April 2014, the Company was notified that on 11 April 2014 the following
Directors* and Persons Discharging Managerial Responsibilities
`PDMRs', had exercised share options over ordinary shares of 17 3/11 p each in
the Company ("Ordinary Shares"), under the 2011 Bodycote Investment Plan at an
exercise price of £7.6975 per share.
The Company has also been notified on 14 April 2014 that the following
Directors* and Persons Discharging Managerial Responsibilities ("PDMRs") sold
ordinary shares of 17 3/11p in the Company ("Ordinary Shares"). The sales price
was £7.6776 per share.
PDMRs Share options Beneficial Shareholding % of issued
exercised under ordinary shares after share capital
2011 Bodycote sold exercise and
Investment Plan sale
Stephen Harris* 231,144 231,144 570,030 0.30
David Landless* 154,750 154,750 500,545 0.26
Dan McCurdy 87,662 30,848 243,031 0.13
The announcement is made in accordance with the requirements of DTR 3.1.4
Contact for queries:
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF
Tel: 01625 505300