Director/PDMR Shareholding

Director / PDMR shareholding


Bodycote plc (the `Company') announces that on 17 April 2012 it was notified
that on 17 April 2012 the following Person Discharging Managerial
Responsibilities had completed the sale of ordinary shares of 17 3/11p in the
Company.

Name                Beneficial   Price per     Total number of     % of issued 
                    shares sold   share in    beneficial shares   share capital
                                   pence             held                      
                                                                               
Tracy Glende          75,000        3.99           109,712            0.06     

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:
01625 505300

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