Bodycote plc (the "Company)
25 April 2016
Exercise of Options and Sale of Shares
On 25 April 2016, the Company was notified that on 22 April 2016 the following
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 2013 Bodycote Investment Plan at an exercise price of £6.03
per share.
The Company has also been notified on 25 April 2016 that the following Persons
Discharging Managerial Responsibilities ("PDMRs") sold ordinary shares of 17 3/
11p in the Company ("Ordinary Shares"). The sales price was £6.07 per share.
PDMRs Share options Beneficial Shareholding % of issued
exercised under ordinary shares after share capital
2013 Bodycote sold exercise and
Investment Plan sale
Eric Denisse 3,280 660 2,620 0.001
Tom Gibbons 4,600 4,600 1,671 0.001
Paul Clough 2,750 2,750 28,132 0.015
Peter Selbach 3,644 3,644 23,988 0.013
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