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BODYCOTE PLC: Director/PDMR Shareholding


PDMR shareholding

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   
                Co-Investment Plan                                             

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: 01625 505300

END

END

-0- May/22/2013 06:06 GMT

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