Share interests of EBT, directors and PDMRs

Bodycote International plc announces that Lloyds TSB Offshore Trust Co. Ltd, as trustee of the Bodycote International Employee Benefit Trust (`EBT'), in which all executive directors and employees are potentially interested, purchased 199,463 shares at 292.875p on 30 May 2007. The trust now holds 1,387,926 Bodycote shares. The Company was also notified by the trustee of the EBT that the following PDMRs have now received ordinary shares through the Company's Deferred Restricted Stock Bonus Scheme, as a result of annual cash bonus deferred from 2003: - PDMR No. of shares received Gerald Higgins Testing PDMR 23,509 Jan Elwart Central Europe PDMR 17,256 On 30 May 2007 the following directors and PDMRs purchased Shares all at 292.75p 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 John Hubbard Chief Executive 12,964 David Landless Finance Director 1,994 Gerald Higgins Testing PDMR 7,180 Michael Hallas Northern Europe PDMR 5,983 Jan Elwart Central Europe PDMR 899 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 30 May 2007 under the BSMP to Directors and PDMRs as follows: - Director/PDMR No. of conditional share awards John Hubbard Chief Executive 21,973 David Landless Finance Director 3,380 Gerald Higgins Testing PDMR 12,169 Michael Hallas Northern Europe PDMR 10,141 Jan Elwart Central Europe PDMR 1,800 Awards under the BSMP will vest in March 2010 subject to the relevant performance target being met. Gerry Higgins, Testing PDMR, notified the company today that on 30 May 2007 he exercised 26,737 share options granted in September 2002 at 125.76p and 42,440 share options granted in September 2003 at 147.27 and sold 69,177 shares the same day at 292.875p Gordon Lawrence, Americas Testing PDMR, notified the company that today he has exercised 16,042 share options granted in May 2000 at 231.42p and sold 16,042 shares the same day at 294.78p After the share option exercises, share purchases and share sales notified above the share interests of those referred to will be as follows: - Beneficial Registered Holder Shares Interest J.D. Hubbard J.D. Hubbard 962,067 Lloyds TSB Offshore Trust Co. Ltd (deferred share bonus 38,096 plan interest) Lloyds TSB Offshore Trust Co. Ltd (short term stock 63,785 bonus scheme interest) D.F. Landless D.F. Landless 1,994 M. Landless 32,613 Lloyds TSB Offshore Trust Co. Ltd (deferred share bonus 24,464 plan interest) Lloyds TSB Offshore Trust Co. Ltd (short term stock 41,747 bonus scheme interest) Gerald G.A. Higgins 30,689 Higgins S. Higgins 23,655 Lloyds TSB Offshore Trust Co. Ltd (deferred share bonus 17,778 plan interest) Lloyds TSB Offshore Trust Co. Ltd (short term stock 30,223 bonus scheme interest) Michael M. Hallas 105,188 Hallas M. Hallas 100,391 Lloyds TSB Offshore Trust Co. Ltd (deferred share bonus 18,285 plan interest) Lloyds TSB Offshore Trust Co. Ltd (short term stock 28,850 bonus scheme interest) Jan Elwart J. Elwart 24,655 Lloyds TSB Offshore Trust Co. Ltd (deferred share bonus 31,662 plan interest) Lloyds TSB Offshore Trust Co. Ltd (short term stock 25,721 bonus scheme interest) Gordon Lloyds TSB Offshore Trust Co. Ltd (short term stock 19,744 Lawrence bonus scheme interest) 2

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Bodycote (BOY)
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