Director/PDMR Shareholding

Co-investment Plan -Director / PDMRs investment Bodycote plc (the `Company') announces that on 12 May 2011 it was notified by the trustees of the Bodycote Employee Benefit Trust that the following director had completed the purchase of shares in connection with the rules of the Bodycote Co-Investment Plan ("CIP"). A separate notification will be made once Matching Shares have been awarded. Name Shares Price per share Total number of in pence beneficial shares held Stephen Harris 5,092 390 143,782 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300 END

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Bodycote (BOY)
UK 100

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