Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name 1. STEPHEN HARRIS
2. DOMINIQUE YATES
2 Reason for the notification
a) Position/status 1. CHIEF EXECUTIVE
2. CHIEF FINANCIAL OFFICER
b) Initial notification/ INITIAL NOTIFICATION
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name BODYCOTE PLC
b) LEI 213800V93QFW53NB7Y29
4 Details 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 conducted
a) Description of the ORDINARY SHARES OF 17 3/11p
financial instrument,
type of instrument
GB00B3FLWH99
Identification code
b) Nature of the Grant of 2017 share award under the 2016 Bodycote
transaction Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£8.02 (grant price) 1. 111,569
2. 82,916
d) Aggregated information
-Aggregated volume 194,485
NIL
e) Date of the transaction 2017-05-18
f) Place of the Outside of trading venue
transaction