Bodycote plc (the "Company)
21 June 2016
Exercise of Options and Sale of Shares
On 21 June 2016, the Company was notified that on 21 June 2016 the following
Director and Person Discharging Managerial Responsibilities
'PDMR', had exercised share options over ordinary shares of 17 3/11 p each in
the Company ("Ordinary Shares"), under the 2013 Co-Investment Plan at an
exercise price of 589.8571pence per share.
PDMR Share options Shares
exercised under sold
the 2013
Bodycote
Co-Investment
Plan
D McCurdy 14,219 14,219
Additional shares were sold today as follows:
PDMR Shares sold Price per Total number of % of issued
share beneficial share capital
shares held
D McCurdy 52,719 586.4925p 186,289 0.097
The announcement is made in accordance with the requirements of DTR 3.1.4
Contact for queries:
U. Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
01625 505300