Director/PDMR Shareholding

PDMR shareholding


Bodycote plc (the `Company') announces that on 13 August 2013 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      Total number of  % of issued  
                                  share          beneficial       share capital
                      sold                       shares held                   
                                                                               
Tracy Glende          10,000      £6.475         207,924          0.11%        

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