Director/PDMR Shareholding

PDMR shareholding


Bodycote plc (the `Company') announces that on 15 August 2014 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  
                      sold        share          beneficial       share capital
                                                 shares held                   
                                                                               
Dan McCurdy           20,000      £7.00          228,637          0.12%        

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: [phone]