Director/PDMR Shareholding

Bodycote plc (the "Company)

7 April 2016

Bodycote plc (the `Company') was notified that on 7 April 2016 the following Person Discharging Managerial Responsibilities had completed the exercise of ordinary shares of 17  3/11p in the Company under the Bodycote Investment Plan - 2013 grant.

Name	Shares exercised	Shares sold	Exercise price per share	Total number of beneficial shares held	% of issued share capital
D McCurdy	3,732	0	£6.025	239,008	0.12

The announcement is made in accordance with the requirements of DTR 3.1.4

Contact for queries:

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