Director/PDMR Shareholding

Director / PDMR shareholding


Bodycote plc (the `Company') announces that on 5 April 2012 it was notified
that the following Person Discharging Managerial Responsibilities had completed
the sale of ordinary shares of 17 3/11p in the Company.

Name                       Shares          Price per share  Total number of    
                                           in pence         beneficial shares  
                           sold                             held               
                                                                               
Dan McCurdy                19,367          £3.74            8,877              

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