Bodycote plc (the `Company') announces that on 21 May 2013 it was notified that
the following Directors and Persons Discharging Managerial Responsibilities had
completed the sale of ordinary shares of 17 3/11p in the Company.
Name Shares Price per Total number of % of issued
share beneficial share capital
sold shares held
S Harris 200,000 £5.465 570,030 0.26%
D Landless 5,800 £5.465 494,607 0.30%
The Company was also notified that later on 21 May 2013 the following Director*
and Person Discharging Managerial Responsibilities
`PDMRs', had exercised share options over ordinary shares of 17 3/11 p each in
the Company ("Ordinary Shares"), under the 2010 Co-Investment Plan at an
exercise price of £5.545 per share.
PDMRs Share options Shares sold Shareholding % of issued
exercised under after exercise share
the 2010 capital
David Landless 8,010 2,072 500,545 0.26%
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- May/22/2013 06:06 GMT
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