10 June 2016
Bodycote plc announces that on 10 June 2016, 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 2019 if performance criteria are
met. No payment was made for the grant of awards. Awards were made as
follows:
Number of
Name PDMR conditional
Shares awarded
S Harris Chief Executive 151,767
D Landless Finance Director 96,927
P Selbach PDMR 64,069
E Denisse PDMR 55,763
D McCurdy PDMR 69,851
T Gibbons PDMR 73,881
P Clough PDMR 62,368
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 177,422
D Landless Finance Director 63,203
P Selbach PDMR 23,988
E Denisse PDMR 2,620
D McCurdy PDMR 239,008
T Gibbons PDMR 1,671
P Clough PDMR 7,520
Contact for queries:
U. Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
01625 505300