Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name STEPHEN HARRIS
2 Reason for the notification
a) Position/status GROUP CHIEF EXECUTIVE
b) Initial notification/ INITIAL NOTIFICATION
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name BODYCOTE PLC
b) LEI 213800V93QFW53NB7Y29
4 Details of the transaction(s): section to be repeated for (i) each type
of instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
a) Description of the ORDINARY SHARES OF 17 3/11p
financial instrument,
type of instrument
GB00B3FLWH99
Identification code
b) Nature of the EXERCISE OF CO-INVESTMENT PLAN 2013 AND SALE OF
transaction SUFFICIENT SHARES TO COVER TAX
c) Price(s) and volume(s) Price(s) Volume(s)
£8.155 exercise price 3,174 shares exercised
£8.18 sales price and
1,351 shares sold
d) Aggregated information
-Aggregated volume
e) Date of the transaction 2017-03-07
f) Place of the London Stock Exchange (XLON)
transaction