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Director/PDMR Share interests

25th Mar 2008 16:54

Bodycote International plc announces that on 19 March 2008 the following directors and PDMRs purchased Shares all at 179.95p per Share. These purchases have been made in accordance with the rules of the Bodycote Share Match Plan ("BSMP").

Director/PDMR No. of shares purchased John Hubbard Chief Executive 25,320 David Landless Finance Director 4,869 Derek Sleight Corporate Development Director 12,335 Gerald Higgins Testing PDMR 12,984 Michael Hallas Northern Europe PDMR 9,738

Jan Elwart Europe PDMR 6,285 Guy Prunel Western Europe PDMR 3,974 Dan McCurdy Asia PDMR 3,680

Awards of Matching Shares under the BSMP have also been made as set out below. The BSMP was approved by shareholders at the AGM in May 2006. The awards comprise a conditional award of shares subject to the rules of the Plan and the applicable performance target. BSMP Matching share awards were made on 19 March 2008 under the BSMP to Directors and PDMRs as follows: -

Director/PDMR No. of conditional share awards John Hubbard Chief Executive 42,915 David Landless Finance Director 8,252 Derek Sleight Corporate Development Director 20,907 Gerald Higgins Testing PDMR 22,007 Michael Hallas Northern Europe PDMR 16,505 Jan Elwart Europe PDMR 12,959 Guy Prunel Western Europe PDMR 8,640 Dan McCurdy Asia PDMR 5,004

Awards under the BSMP will vest in March 2011 subject to the relevant performance target being met.

1

BODYCOTE INTERNATIONAL PLC

Related Shares:

Bodycote
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