Co-Investment Plan - investment by director

Bodycote plc (the `Company') announces that on 25 May 2010 it was notified by the trustees of the Bodycote Employee Benefit Trust that the Chief Executive, Stephen Harris had completed the purchase of 40,642 shares at an average price of 192.9p per share. This purchase has been made in connection with the rules of the Bodycote Co-Investment Plan (`CIP') under which the Company will make awards of Matching Shares in June 2010. The Awards will comprise a conditional award of shares subject to the rules of the CIP and will vest in June 2013 subject to the relevant performance target being met. A separate notification will be made once Matching Shares have been awarded.

Companies

Bodycote (BOY)
UK 100

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