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Director/PDMR Shareholding

21st May 2013 14:39

BODYCOTE PLC - Director/PDMR Shareholding

BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, May 21

Co-investment Plan - Director/PDMRs conditional share awards

Bodycote announces that on 21 May 2013, in accordance with the rules of theBodycote Co-Investment Plan ("CIP"), the Company made Matching Share awardsover ordinary shares in the Company ("Ordinary Shares").

The awards noted below comprise a maximum conditional award of Ordinary Sharesof 17 3/11p each subject to the rules of the CIP and the applicable performancetargets. The awards only vest to the extent performance criteria is met in2016. No payment was made for the grant of awards. Awards were made as follows:

Name PDMR Number of Matching Shares Awarded Stephen Harris Chief Executive 3,403 David Landless Finance Director 5,777 Dan McCurdy PDMR 15,241 Peter Selbach PDMR 3,502 Jody Turin PDMR 5,571 Paul Clough PDMR 5,105

The total number of ordinary shares in which each of the executive directorsand other PDMRs below hold a beneficial interest is:

Stephen Harris Chief Executive 770,030 David Landless Finance Director 500,407 Dan McCurdy PDMR 202,301 Peter Selbach PDMR 1,804 Jody Turin PDMR 19,925 Paul Clough PDMR 45,377 Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XFTel: 01625 505300

END


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Bodycote
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