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Director/PDMR Shareholding

12th Apr 2012 16:26

Director / PDMRshareholding

Bodycote plc (the "Company") announces that it has been notified that on 11 April 2012 the following Directors* and Persons Discharging Managerial Responsibilities ("PDMR") sold a total of 517,854 ordinary shares of 17 3/11p in the Company ("Ordinary Shares") in order to cover tax liabilities arising from the exercise of options announced on 10 April 2012.

Director/ PDMR Beneficial Price per Resultant beneficial % of issued

Ordinary Ordinary number of Ordinary share capital Shares sold Share in Shares held to cover tax pence Stephen Harris* 204,067 378.4 636,983 0.33 David Landless* 91,921 378.4 374,056 0.19 Jan Elwart 159,191 378.4 294,622 0.15 Tracy Glende 62,675 378.4 184,712 0.10

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

END

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Bodycote
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