Co-investment Plan - investment by director/PDMRs

Bodycote plc (the `Company') announces that on 25 June 2010 it was notified by
the trustees of the Bodycote Employee Benefit Trust that the following director
and PDMRs had completed the purchase of shares in connection with the rules of
the Bodycote Co-Investment Plan (`CIP') under which the Company will make
awards of Matching Shares in June 2010. The Awards will comprise a conditional
award of shares subject to the rules of the CIP and will vest in June 2013
subject to the relevant performance target being met. A separate notification
will be made once Matching Shares have been awarded.

Director/PDMR                                 Shares        Price per share (p)
                                                                               
DF Landless                                    3,924                        189
                                                                               
J Elwart                                      23,443                        192
                                                                               
DW McCurdy                                    10,000                        182
                                                                               
MA Wilton                                      9,872                        200
                                                                               
J Turin                                        3,390                        201