Co-investment Plan - Director/PDMRs conditional share awards
Bodycote announces that on 27 May 2015, in accordance with the rules of the
Bodycote Co-Investment Plan ("CIP"), the Company made Matching Share awards
over 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 CIP and the applicable performance
targets. The awards only vest to the extent performance criteria is met in
2018. No payment was made for the grant of awards. Awards were made as follows:
Name PDMR Number of Matching Shares
Awarded
Stephen Harris Chief Executive 5,113
David Landless Finance Director 5,113
Dan McCurdy PDMR 11,570
Peter Selbach PDMR 7,891
Tom Gibbons PDMR 1,479
Paul Clough PDMR 3,833
The total number of ordinary shares in which each of the executive directors*
and other PDMRs below hold a beneficial interest is:
Stephen Harris* Chief Executive 141,522
David Landless* Finance Director 250,203
Dan McCurdy PDMR 235,276
Peter Selbach PDMR 11,858
Tom Gibbons PDMR 1,671
Paul Clough PDMR 48,132
Contact for queries:
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF
Tel: 01625 505300
END