Director/PDMR Shareholding

Co-investment Plan -PDM investment


Bodycote plc (the `Company') announces that on 23 May 2014 it was notified by
the trustees of the Bodycote Employee Benefit Trust that the following PDMR
have completed the purchase of shares in connection with the rules of the
Bodycote Co-Investment Plan ("CIP"). A separate notification will be made once
Matching Shares have been awarded.

Name                       Shares          Price per share  Total number of    
                                           in pence         beneficial shares  
                                                            held               
                                                                               
Paul Clough                2,782           713.5                         59,100

Contact for queries:

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