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Directors/PDMRs' share interests

19th Nov 2009 17:08

Bodycote plc announces that on 19 November 2009 the following directors and PDMRs purchased Shares at an average price of 187.3p per Share. These purchases have been made in accordance with the rules of the Bodycote Share Match Plan ("BSMP").

Director/PDMR No. of shares purchased Stephen Harris Chief Executive 13,827 David Landless Finance Director 2,643 Martyn Wilton PDMR 5,286

Awards of Matching Shares under the BSMP have also been made as set out below. The BSMP was approved by shareholders at the AGM in May 2006. The awards comprise a conditional award of shares subject to the rules of the Plan and the applicable performance target. BSMP Matching share awards were made on 19 November 2009 under the BSMP to Directors and PDMRs as follows: -

Director/PDMR No. of conditional share awards Stephen Harris Chief Executive 23,437 David Landless Finance Director 4,480 Martyn Wilton PDMR 8,811Awards under the BSMP will vest in March 2012 subject to the relevantperformance target being met. 19-11-091

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Bodycote
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