Bodycote plcLSE: BOY

Grant of deferred bonus share award

· Issued by Bodycote plc

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 associated
a)Name1. STEPHEN HARRIS
2. DOMINIQUE YATES
2Reason for the notification
a)Position/status1. CHIEF EXECUTIVE
  2. CHIEF FINANCIAL OFFICER
b)Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameBODYCOTE PLC
b)LEI213800V93QFW53NB7Y29
4Details 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 financial instrument, type of instrument
Identification code
ORDINARY SHARES OF 17  3/11p
 GB00B3FLWH99
b)Nature of the transactionGrant of 2018 deferred bonus share award under the 2016 Deferred Bonus Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
£9.125 (grant price)1.  39,560
2.  14,013
d)Aggregated information
-Aggregated volume53,573
NIL
e)Date of the transaction2018-04-20
f)Place of the transactionOutside of trading venue

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