Bodycote PLC

Remuneration Information • Apr 13, 2015

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BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, April 13

                                                              13 April 2015Bodycote announces that on 13 April 2015, in accordance with the rules of theBodycote Incentive Plan ("BIP"), the Company made contingent share awards ofordinary 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 BIP and the applicable performancetargets. The options are only exercisable in 2018 if performance criteria aremet. No payment was made for the grant of awards. Awards were made as follows:Name                        PDMR                 Number of conditional                                                        Shares awardedS Harris                    Chief Executive                    110,687D Landless                  Finance Director                    70,691P Selbach                   PDMR                                33,181E Denisse                   PDMR                                30,700D McCurdy                   PDMR                                46,152T Gibbons                   PDMR                                48,816P Clough                    PDMR                                38,031The total number of ordinary shares in which each of the executive directorsand other PDMRs below hold a beneficial interest is:Name                       PDMR                  Beneficial interest                                                           In sharesS Harris                   Chief Executive                   138,812D Landless                 Finance Director                  300,493P Selbach                  PDMR                                7,202E Denisse                  PDMR                                    0D McCurdy                  PDMR                              250,045T Gibbons                  PDMR                                  812P Clough                   PDMR                               46,100Contact for queries:Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel:01625 505300