Director/PDMR Shareholding

Co-investment Plan -Director / PDMRs investment


Bodycote plc (the `Company') announces that on 17 May 2013 it was notified by
the trustees of the Bodycote Employee Benefit Trust that the following Director
and PDMR 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               
                                                                               
J Turin                    2,942           551.5            19,925             

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
01625 505300