Director/PDMR Shareholding

Bodycote plc (the "Company)

                                                                     6 May 2014

Acquisition of Shares

 

On 6 May 2014, the Company was notified that the following directors and
PDMRs, had  acquired shares of 17 3/11 p each in the Company ("Ordinary
Shares") under the Capita Dividend Reinvestment Plan at a share price
of GBP7.43537

Name              Number of Shares Beneficial interest  Percentage of Company's
                  acquired         in Ordinary Shares   issued share capital   
                                                                               
Alan Thomson      837              44,068               0.02%                  
                                                                               
John Biles        611              24,783               0.01%                  

Contact for queries:

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