Director/PDMR Shareholding

10 June 2016

Bodycote plc announces that on 10 June 2016, in accordance with the rules of the Bodycote Incentive Plan (“BIP”), the Company made contingent share awards of ordinary shares in the Company ("Ordinary Shares").

The awards noted below comprise a maximum conditional award of Ordinary Shares of 17 3/11p each subject to the rules of the BIP and the applicable performance targets. The options are only exercisable in 2019 if performance criteria are met.  No payment was made for the grant of awards.  Awards were made as follows:

Name	PDMR	Number of conditional Shares awarded
S Harris	Chief Executive	151,767
D Landless	Finance Director	96,927
P Selbach	PDMR	64,069
E Denisse	PDMR	55,763
D McCurdy	PDMR	69,851
T Gibbons	PDMR	73,881
P Clough	PDMR	62,368

The total number of ordinary shares in which each of the executive directors and other PDMRs below hold a beneficial interest is:

Name	PDMR	Beneficial interest In shares
S Harris	Chief Executive	177,422
D Landless	Finance Director	63,203
P Selbach	PDMR	23,988
E Denisse	PDMR	2,620
D McCurdy	PDMR	239,008
T Gibbons	PDMR	1,671
P Clough	PDMR	7,520

Contact for queries:

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