Director/PDMR Shareholding

Director / PDMR shareholding


Bodycote plc (the `Company') announces that on 9 August 2011 it was notified
that the following Director had completed the purchase of ordinary shares of 17
3/11p in the Company.

Name                       Shares          Price per share  Total number of    
                                           in pence         beneficial shares  
                           acquired                         held               
                                                                               
Stephen Harris             16,948          292.1            160,730            
                                                                               

The announcement is made in accordance with the requirements of DTR 3.1.4

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
01625 505300

END