Director/PDMR Shareholding

Bodycote plc (the "Company)

3 May 2016

Bodycote plc (the `Company') was notified that on 3 May 2016 the following Person Discharging Managerial Responsibilities had completed the sale of ordinary shares of 17  3/11p in the Company.

Name	Shares sold	Price per share	Total number of beneficial shares held	% of issued share capital
P Clough	20,612	585.3454p	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]