Director/PDMR Shareholding

Bodycote plc (the "Company)

06 November 2015

Acquisition of Shares

On 6 November 2015, the Company was notified that the following director and PDMR, had acquired shares of 17 3/11 p each in the Company ("Ordinary Shares") under the Capita Dividend Reinvestment Plan at a share price of GBP5.24475.

Name	Number of Shares acquired	Beneficial interest  in Ordinary Shares	Percentage of Company's issued share capital
Alan Thomson	321	46,071	0.02

Contact for queries:

U Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel: [phone]