Bodycote plc (the "Company)
22 March 2013
Exercise of Options
On 22 March 2013, the Company was notified that on 21 March 2013 Guy
Prunel, a Person Discharging Managerial Responsibilities
(`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
(`options') at an exercise price of GBP 1.4727 per share.
On 22 March 2013, the Company was also notified that on 21 March 2013 G Prunel,
a `PDMR', had exercised share options over Ordinary Shares under the 2009
Bodycote Investment Plan (`BIP') at an exercise price of £5.4416 per share.
This is an exercise of the remaining award under the 2009 Bodycote Investment
PDMRs Share options Ordinary Price per Shareholding % of
exercised under Shares sold to Ordinary after both issued
2009 Bodycote cover tax Share sold exercises and share
Investment Plan liabilities sale capital
Guy Prunel 127,336 60,000 £5.4416 222,144 0.12%
The announcement is made in accordance with the requirements of DTR 3.1.4
Contact for queries:
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
-0- Mar/22/2013 12:03 GMT
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