Bodycote PLC

Remuneration Information • May 29, 2014

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BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, May 29

Co-investment Plan - Director/PDMRs conditional share awardsBodycote announces that on 29 May 2014, in accordance with the rules of theBodycote Co-Investment Plan ("CIP"), the Company made Matching Share awardsover ordinary shares in the Company ("Ordinary Shares").The awards noted below comprise a maximum conditional award of Ordinary Sharesof 17 3/11p each subject to the rules of the CIP and the applicable performancetargets. The awards only vest to the extent performance criteria is met in2017. No payment was made for the grant of awards. Awards were made as follows:Name PDMR Number of Matching Shares AwardedStephen Harris Chief Executive 8,047David Landless Finance Director 9,335Dan McCurdy PDMR 10,468Peter Selbach PDMR 9,665Tom Gibbons PDMR 1,398Paul Clough PDMR 5,249The 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 574,295David Landless* Finance Director 505,493Dan McCurdy PDMR 248,637Peter Selbach PDMR 7,202Tom Gibbons PDMR 812Paul Clough PDMR 59,100Contact for queries:Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XFTel: 01625 505300