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Bodycote PLC Director's Dealing 2017

Mar 7, 2017

4652_rns_2017-03-07_6fb05a18-92a9-44c7-83e3-fd482e0e7f8e.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, March 7

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)NameSTEPHEN HARRIS2Reason for the notificationa)Position/status  GROUP CHIEF EXECUTIVEb)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 transactionEXERCISE OF CO-INVESTMENT PLAN 2013 AND SALE OF SUFFICIENT SHARES TO COVER TAXc)Price(s) and volume(s)

Price(s) Volume(s)
£8.155 exercise price

£8.18 sales price
3,174 shares exercised and

1,351 shares sold

d)Aggregated information

-Aggregated volumee)Date of the transaction2017-03-07f)Place of the transactionLondon Stock Exchange (XLON)