Director/PDMR Shareholding

Co-investment Plan -Director / PDMRs investment


Bodycote plc (the `Company') announces that on 12 May 2011 it was notified by
the trustees of the Bodycote Employee Benefit Trust that the following director
had completed the purchase of shares in connection with the rules of the
Bodycote Co-Investment Plan ("CIP"). A separate notification will be made once
Matching Shares have been awarded.

Name                       Shares          Price per share  Total number of    
                                           in pence         beneficial shares  
                                                            held               
                                                                               
Stephen Harris             5,092           390              143,782            
                                                                               


Contact for queries:

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

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