Director Share Transfer

BODYCOTE GROUP PLC

("Bodycote" or the "Company")

Director Share Transfer

                                                                  29 March 2011

The Company announces that Stephen Harris, Chief Executive of the
Company, transferred 138,590 ordinary shares of 17 3/11p each in the Company
("Ordinary Shares") for nil consideration to his spouse. 

 

Stephen Harris' beneficial interests are unchanged at 138,690 Ordinary Shares,
representing 0.07% per cent. of the Company's issued Ordinary Share capital as
a result of this transfer.

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel:
01625 505300