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Director/PDMR Shareholding

6th Dec 2012 17:57

Bodycote plc (the "Company) 6 December 2012Exercise of Options

On 5 December 2012, the Company was notified that on 5 December 2012 the following 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 2009 Bodycote Investment Plan at an exercise price of £4.12 per share. This is a partial exercise of the award under the 2009 Bodycote Investment Plan.

PDMRs Share options Ordinary Price per Shareholding % of exercised under Shares sold to Ordinary after exercise issued 2009 Bodycote cover tax Share sold and sale share Investment Plan liabilities capital

Guy Prunel 120,000 50,000 £4.23 138,766 0.07%

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

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Bodycote
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Value8,054.98
Change-419.76