Director/PDMR Shareholding

Director / PDMRshareholding


Bodycote plc (the "Company") announces that it has been notified that on 4 May
2012 the following Director and Person Discharging Managerial Responsibilities
("PDMR") sold ordinary shares of 17 3/11p in the Company ("Ordinary Shares").

Director/ PDMR      Beneficial   Price per   Resultant beneficial  % of issued 
                     Ordinary     Ordinary    number of Ordinary  share capital
                    Shares sold   Share in       Shares held                   
                                   pence                                       
                                                                               
Stephen Harris       94,000        4.21           542,983            0.28%    

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