Directors/PDMRs' share interests

Bodycote plc announces that on 19 November 2009 the following directors and
PDMRs purchased Shares at an average price of 187.3p per Share. These purchases
have been made in accordance with the rules of the Bodycote Share Match Plan
("BSMP").

Director/PDMR                                           No. of shares purchased
                                                                               
Stephen Harris Chief Executive                                           13,827
                                                                               
David Landless Finance Director                                           2,643
                                                                               
Martyn Wilton  PDMR                                                       5,286

Awards of Matching Shares under the BSMP have also been made as set out below.
The BSMP was approved by shareholders at the AGM in May 2006. The awards
comprise a conditional award of shares subject to the rules of the Plan and the
applicable performance target. BSMP Matching share awards were made on 19
November 2009 under the BSMP to Directors and PDMRs as follows: -

Director/PDMR                                   No. of conditional share awards
                                                                               
Stephen Harris Chief Executive                                           23,437
                                                                               
David Landless Finance Director                                           4,480
                                                                               
Martyn Wilton  PDMR                                                       8,811

Awards under the BSMP will vest in March 2012 subject to the relevant
performance target being met.

                                                                       19-11-09

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