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Director's share interests

30th Apr 2007 17:37

Directors' share interests

David Landless, Finance Director, notified the company today that he has exercised 16,042 share options granted in May 2000 at 231.42p. Mr Landless has sold 13,949 shares at 298.5p on the same day sufficient only to cover the costs (e.g. income tax) associated with exercising the options, which would otherwise have expired on 2 May 2007.

Mr Landless' beneficial interest in Bodycote shares has therefore increased by 2,093 to 98,824 shares, which will be registered as follows:

Registered Holder Material Interest Shares M. Landless D.F. Landless 32,613

Lloyds TSB Offshore Trust Co. D.F. Landless (deferred share bonus 24,464 Ltd

plan interest)

Lloyds TSB Offshore Trust Co. D.F. Landless (short term stock bonus 41,747 Ltd

scheme interest)

In addition Mr Landless has 74,865 options over ordinary shares exercisable between 24 April 2004 and 15 September 2013 at prices between 148p and 203p, and a conditional award over 82,905 shares pursuant to the rules of Bodycote Incentive Plan adopted in May 2006.

BODYCOTE INTERNATIONAL PLC

Related Shares:

Bodycote
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