Director/PDMR Shareholding

Bodycote plc (the "Company)

 

                                                                  15 April 2013

Exercise of Options and Sale of Shares

 

On 15 April 2013, the Company was notified that on 12 April 2013 the following
Directors* and  Persons Discharging Managerial Responsibilities
`PDMRs', had exercised share options over ordinary shares of 17 3/11 p each in
the Company ("Ordinary Shares"), under the 2010 Bodycote Investment Plan at an
exercise price of £5.1425 per share.

The Company has also been notified on 15 April 2013 that the following
Directors* and Persons Discharging Managerial Responsibilities ("PDMR") sold
ordinary shares of 17 3/11p in the Company ("Ordinary Shares"). The sales price
was £5.03 per share.

PDMRs               Share options      Beneficial    Shareholding  % of issued 
                   exercised under   ordinary shares    after     share capital
                    2010 Bodycote         sold       exercise and              
                   Investment Plan                       sale                  
                                                                               
Stephen Harris*        391,345           166,102       768,226        0.40     
                                                                               
David Landless*        262,004           142,645       497,345        0.26     
                                                                               
Dan McCurdy            153,807              0          194,139        0.10     
                                                                               
Tracy Glende           200,338           72,701        245,561        0.13     

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