Director/PDMR Shareholding

Bodycote plc (the "Company)

17 December 2015

Acquisition of Shares

On 17 December 2015, the Company was notified that the following director and PDMR, had acquired shares of 17 3/11 p each in the Company ("Ordinary Shares") at a share price of GBP 5.57.

Name	Number of Shares acquired	Beneficial interest  in Ordinary Shares	Percentage of Company's issued share capital
Stephen Harris	35,900	177,422	0.09

Contact for queries:

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