Director/PDMR Shareholding

Bodycote plc (the "Company)

22 December 2015

Bodycote plc (the `Company') was notified today that on 22 December 2015 the following Person Discharging Managerial Responsibilities had completed the purchase of ordinary shares of 17  3/11p in the Company.

Name	Shares acquired	Price per share	Total number of beneficial shares held	% of issued share capital
P Selbach	1,130	564.4p	23,988	0.01

The announcement is made in accordance with the requirements of DTR 3.1.4

Contact for queries:

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