Director/PDMR Shareholding

PDMR shareholding


Bodycote plc (the `Company') announces that on 11 April 2013 it was notified
that the following Persons 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                   
                                                                               
Paul Clough           9,390       £5.125         42,671           0.02%        
                                                                               
Dan McCurdy           86,287      £5.205         40,332           0.02%        

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