PDMR Shareholding

PDMR shareholding


Bodycote plc (the `Company') announces that on 27 April 2012 it was notified
that the following Person Discharging Managerial Responsibilities had completed
the sale of ordinary shares of 17 3/11p in the Company.

Name                       Shares          Price per share  Total number of    
                           sold            in pence         beneficial shares  
                                                            held               
                                                                               
Dan McCurdy                98,490          £4.20            98,489             

The announcement is made in accordance with the requirements of DTR 3.1.4

Contact for queries:

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

END