Bodycote plc (the "Company)
30 March 2015
Exercise of Options and Sale of Shares
On 30 March 2015, the Company was notified that on 27 March 2015 the following
Directors* and Persons Discharging Managerial Responsibilities
'PDMRs', had exercised share options over ordinary shares of 17 3/11 p each in
the Company ("Ordinary Shares"), under the 2012 Bodycote Investment Plan at an
exercise price of £7.3075 per share.
The Company has also been notified on 30 March 2015 that the following
Directors* and Persons Discharging Managerial Responsibilities ("PDMRs") sold
ordinary shares of 17 3/11p in the Company ("Ordinary Shares"). The sales price
was £7.27727 per share.
PDMRs Share options Beneficial Shareholding % of issued
exercised under ordinary shares after share capital
2012 Bodycote sold exercise and
Investment Plan sale
Stephen Harris* 85,761 85,761 579,812 0.30
David Landless* 54,780 54,780 500,493 0.26
Dan McCurdy 31,667 10,259 250,045 0.13
Paul Clough 8,195 8,195 59,100 0.03
In addition, the Company was notified on 30 March 2015 that the following
Director and Person 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
Stephen Harris* 441,000 £7.27727 138,812 0.07%
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© 2015 PR Newswire
