Co-investment Plan - Director/PDMRs conditional share awards
Bodycote announces that on 21 May 2013, in accordance with the rules of the Bodycote Co-Investment Plan ("CIP"), the Company made Matching Share awards over ordinary shares in the Company ("Ordinary Shares").
The awards noted below comprise a maximum conditional award of Ordinary Shares of 17 3/11p each subject to the rules of the CIP and the applicable performance targets. The awards only vest to the extent performance criteria is met in 2016. No payment was made for the grant of awards. Awards were made as follows:
Name PDMR Number of Matching Shares Awarded Stephen Harris Chief Executive 3,403 David Landless Finance Director 5,777 Dan McCurdy PDMR 15,241 Peter Selbach PDMR 3,502 Jody Turin PDMR 5,571 Paul Clough PDMR 5,105
The total number of ordinary shares in which each of the executive directors and other PDMRs below hold a beneficial interest is:
Stephen Harris Chief Executive 770,030 David Landless Finance Director 500,407 Dan McCurdy PDMR 202,301 Peter Selbach PDMR 1,804 Jody Turin PDMR 19,925 Paul Clough PDMR 45,377 Contact for queries:
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300
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