Bodycote PLC

Remuneration Information • Apr 23, 2018

National Storage Mechanism | Additional information

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BODYCOTE PLC - Grant of deferred bonus share award

PR Newswire

London, April 23

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details of the person discharging managerial responsibilities  /  person closely associateda)Name1. STEPHEN HARRIS

2. DOMINIQUE YATES2Reason for the notificationa)Position/status  1. CHIEF EXECUTIVE

2. CHIEF FINANCIAL OFFICERb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameBODYCOTE PLCb)LEI213800V93QFW53NB7Y294Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument

Identification code ORDINARY SHARES OF 17  3/11p

GB00B3FLWH99b)Nature of the transactionGrant of 2018 deferred bonus share award under the 2016 Deferred Bonus Planc)Price(s) and volume(s)

Price(s)	Volume(s)
£9.125 (grant price)	1.  39,560 2.  14,013

d)Aggregated information

-Aggregated volume

53,573

NILe)Date of the transaction2018-04-20f)Place of the transactionOutside of trading venue