Director/PDMR Shareholding

Bodycote plc (the "Company)

16 September 2015

On 16 September 2015, Bodycote plc (the `Company') was notified that on 16 September 2015 the following Person Discharging Managerial Responsibilities had completed the sale of ordinary shares of 17  3/11p in the Company.

Name	Shares sold	Price per share	Total number of beneficial shares held	% of issued share capital
D Landless	125,000	624.75p	125,203	0.07

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: [phone]