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BODYCOTE PLC: Director/PDMR Shareholding


Bodycote plc (the "Company)

28 November 2012

Exercise of Options

On 27 November 2012, the Company was notified that D McCurdy, a PDMR, had exercised share options over 16,042 ordinary shares of 17 3/11 p each in the Company ("Ordinary Shares"), under the 2003 share option scheme at an exercise price of GBP1.4727 per share.

Following this transaction, D McCurdy's interest increased to 126,619 Ordinary Shares, representing 0.07% per cent of the Company's issued share capital.

Contact for queries:

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

END

-0- Nov/28/2012 10:02 GMT

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