Director/PDMR Shareholding

Bodycote plc (the "Company)

10 June 2016

Exercise of Options and Sale of Shares

On 10 June 2016, the Company was notified that on 10 June 2016 the following Director and  Person Discharging Managerial Responsibilities ‘PDMR’, had exercised share options over ordinary shares of 17 3/11 p each in the Company ("Ordinary Shares"), under the  2013 Co-Investment Plan at an exercise price of Â£5.842 per share.

PDMR	Share options exercised under the 2013 Bodycote Co-Investment Plan	Shares sold	Shareholding after exercise	% of issued share capital
P Clough	4,762	4,762	7,520	0.004

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]