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Director/PDMR Shareholding

11th Apr 2012 13:32

Bodycote plc (the "Company) 11 April 2012Exercise of Options

On 11 April 2012, the Company was notified that on 10 April 2012 the following Directors* and Persons Discharging Managerial Responsibilities `PDMRs', had exercised share options over ordinary shares of 17 3/11 p each in the Company ("Ordinary Shares"), under the 2009 Bodycote Investment Plan and under the 2009 Share Match Plan at an exercise price of 3.6505 per share.

Mr. Stephen Harris had also exercised his Joining Award under the 2009 Bodycote Share Match Plan amounting to 142,747 options.

PDMRs Share options Share options Shareholding % of issued exercised under exercised under after exercise share 2009 Bodycote the 2009 Bodycote capital Investment Plan Share Match Plan Stephen Harris* 514,137 23,436 841,050 0.44 David Landless* 344,214 4,479 465,977 0.24 Jan Elwart 322,112 n/a 453,813 0.24 Dan McCurdy 188,102 n/a 196,979 0.10 Tracy Glende 245,007 n/a 247,387 0.13 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