Director/PDMR Shareholding

Co-investment Plan - Director/PDMRs conditional share awards

Bodycote announces that on 21 May 2013, in accordance with the rules of the
Bodycote Co-Investment Plan ("CIP"), the Company made Matching Share awards
over 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 CIP and the applicable performance
targets. The awards only vest to the extent performance criteria is met in
2016. No payment was made for the grant of awards. Awards were made as follows:

Name                      PDMR                Number of Matching Shares Awarded
                                                                               
Stephen Harris            Chief Executive     3,403                            
                                                                               
David Landless            Finance Director    5,777                            
                                                                               
Dan McCurdy               PDMR                15,241                           
                                                                               
Peter Selbach             PDMR                3,502                            
                                                                               
Jody Turin                PDMR                5,571                            
                                                                               
Paul Clough               PDMR                5,105                            

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

Stephen Harris             Chief Executive    770,030                          
                                                                               
David Landless             Finance Director   500,407                          
                                                                               
Dan McCurdy                PDMR               202,301                          
                                                                               
Peter Selbach              PDMR               1,804                            
                                                                               
Jody Turin                 PDMR               19,925                           
                                                                               
Paul Clough                PDMR               45,377                           

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF
Tel: [phone]

END