Director/PDMR Shareholding

PDMRshareholding


On 31 March 2015, Bodycote plc (the `Company') was notified that on 31 March
2015 the following Director and 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  
                                  share          beneficial       share capital
                      sold                       shares held                   
                                                                               
David Landless        200,000     £7.25          300,493          0.16%        

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

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