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Bodycote PLC Director's Dealing 2016

Apr 7, 2016

4652_dirs_2016-04-07_61929bfd-b679-4268-855f-05cc46a416d0.html

Director's Dealing

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National Storage Mechanism | Additional information

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BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, April 7

Bodycote plc (the "Company)

7 April 2016

Bodycote plc (the `Company') was notified that on 7 April 2016 the following Person Discharging Managerial Responsibilities had completed the exercise of ordinary shares of 17  3/11p in the Company under the Bodycote Investment Plan - 2013 grant.

Name Shares exercised Shares

sold
Exercise price per share Total number of beneficial shares held % of issued share capital
D McCurdy 3,732 0 £6.025 239,008 0.12

The announcement is made in accordance with the requirements of DTR 3.1.4

Contact for queries:

U. Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel: 01625 505300