Director/PDMR Shareholding

4 November 2013

Bodycote announces that on 1 November 2013, in accordance with the rules of the
Bodycote Incentive Plan ("BIP"), the Company made a contingent share award of
ordinary shares in the Company ("Ordinary Shares").

The award noted below comprises 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. The award was made as
follows:

Name                PDMR           Number of conditional    Beneficial interest
                                   Shares awarded           in shares          
                                                                               
P Adams             PDMR           67,585                   0                  
                                                                               
T Gibbons           PDMR           78,146                   0                  

Contact for queries:

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