Director/PDMR Shareholding

25 April 2013

Bodycote announces that on 24 April 2013, in accordance with the rules of the
Bodycote Incentive Plan ("BIP"), the Company made contingent share awards of
ordinary shares in the Company ("Ordinary Shares").

The awards noted below comprise a maximum conditional award of Ordinary Shares
of 17 3/11p each subject to the rules of the BIP and the applicable performance
targets. The options are only exercisable in 2016 if performance criteria are
met. No payment was made for the grant of awards. Awards were made as follows:

Name PDMR Number of conditional

Shares awarded

S Harris Chief Executive 146,776

D Landless Finance Director 93,745

J Elwart PDMR 83,555

E Denisse PDMR 49,701

D McCurdy PDMR 56,560

T Glende PDMR 70,584

J Turin PDMR 57,004

P Clough PDMR 41,678

The total number of ordinary shares in which each of the executive directors
and other PDMRs below hold a beneficial interest is:

Name PDMR Beneficial interest

In shares

S Harris Chief Executive 768,226

D Landless Finance Director 497,345

J Elwart PDMR 300,965

E Denisse PDMR 0

D McCurdy PDMR 194,139

T Glende PDMR 245,561

J Turin PDMR 16,983

P Clough PDMR 42,671

Contact for queries:

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