Director/PDMR Shareholding

13 April 2015

Bodycote announces that on 13 April 2015, in accordance with the rules of the
Bodycote Incentive Plan ("BIP"), the Company made contingent share awards of
ordinary shares in the Company ("Ordinary Shares").

The awards noted below comprise 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 2018 if performance criteria are
met. No payment was made for the grant of awards. Awards were made as follows:

Name                        PDMR                 Number of conditional
                                                        Shares awarded
                                                                      
S Harris                    Chief Executive                    110,687
                                                                      
D Landless                  Finance Director                    70,691
                                                                      
P Selbach                   PDMR                                33,181
                                                                      
E Denisse                   PDMR                                30,700
                                                                      
D McCurdy                   PDMR                                46,152
                                                                      
T Gibbons                   PDMR                                48,816
                                                                      
P Clough                    PDMR                                38,031

The total number of ordinary shares in which each of the executive directors
and other PDMRs below hold a beneficial interest is:

Name                       PDMR                  Beneficial interest  
                                                           In shares  
                                                                      
S Harris                   Chief Executive                   138,812  
                                                                      
D Landless                 Finance Director                  300,493  
                                                                      
P Selbach                  PDMR                                7,202  
                                                                      
E Denisse                  PDMR                                    0  
                                                                      
D McCurdy                  PDMR                              250,045  
                                                                      
T Gibbons                  PDMR                                  812  
                                                                      
P Clough                   PDMR                               46,100  

Contact for queries:

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