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Director/PDMRs' Conditional Share Awards

31st Mar 2011 17:38

Bodycote announces that on 30 March 2011, in accordance with the rules of the Bodycote Incentive Plan ("BIP"), the Company made contingent share awards of ordinary shares in the Company ("Ordinary Shares").

The awards noted below comprise a maximum conditional award of Ordinary Shares of 17 3/11p each subject to the rules of the BIP and the applicable performance targets. The options are only exercisable in 2014 if performance criteria are met. No payment was made for the grant of awards. Awards were made as follows:

Name PDMR Number of Shares awardedS Harris Chief Executive 234,767D Landless Finance Director 157,176J Elwart PDMR 142,506G Prunel PDMR 107,128D McCurdy PDMR 88,466T Glende PDMR 114,105J Turin PDMR 90,272

Awards made under the BIP in 2008 have lapsed as performance targets have not been achieved.

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

Name PDMR Beneficial interestS Harris Chief Executive 138,690D Landless Finance Director 134,948J Elwart PDMR 114,019G Prunel PDMR 50,051D McCurdy PDMR 19,367T Glende PDMR 0J Turin PDMR 3,390Contact for queries:

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

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Bodycote
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