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Directors' share interest through employee trust

5th Apr 2005 09:29

Bodycote International plc Directors' share interests The Company was notified on 1 April 2005 that the trustees of the BodycoteInternational plc Employee Benefit Trust (`the Trust') now hold 80,242 ordinary10 pence shares in the Company pursuant to the rules of the Deferred ShareBonus Plan for the benefit of the following directors:-J. D. Hubbard 36,697 D. F. Landless 24,646 D. R. Sleight 18,899 The allocation of shares in the Trust results from the directors' elections toreceive part of their 2004 bonus payments in shares and includes a matchingallocation of shares by the Company. The shares held by the Trust will vest, ifthe director is still a group employee, on 6 April 2008.Prior to this announcement the interests of the said directors in shares orshare options of the Company were as follows:- Shares Options J.D. Hubbard 949,103 288,951 D.F. Landless 6,875 244,882 D.R. Sleight 87,500 203,332Share options are exercisable between 3 December 2000 to 15 September 2013 atprices ranging from 126p to 371p per share.ENDBODYCOTE INTERNATIONAL PLC

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Bodycote
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