Director/PDMR Shareholding

Bodycote plc (the "Company)

6 June 2016

Acquisition of Shares

On 6 June 2016, the Company was notified that the following director and PDMR, had  acquired shares of 17 3/11 p each in the Company ("Ordinary Shares") on 3 June 2016 under the Capita Dividend Reinvestment Plan at a share price of GBP5.946

Name	Number of Shares acquired	Beneficial interest in Ordinary Shares	Percentage of Company’s issued share capital
Alan Thomson	1,209	51,980	0.027%

Contact for queries:

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