Director/PDMR Shareholding

Bodycote plc (the "Company)

 

                                                                  13 March 2013

Exercise of Options

 

On 13 March 2013, the Company was notified that on 12 March 2013 the
following Person Discharging Managerial Responsibilities
`PDMR', had exercised share options over ordinary shares of 17 3/11 p each in
the Company ("Ordinary Shares"), under the 2010 Bodycote Investment Plan at an
exercise price of £5.54 per share. This is an exercise of the award under the
2010 Bodycote Investment Plan.

PDMRs       Share options      Ordinary    Price per   Shareholding     % of   
           exercised under   Shares sold    Ordinary  after exercise   issued  
            2010 Bodycote                  Share sold    and sale      share   
           Investment Plan                                            capital  
                                                                               
Jody Turin     161,563         158,563       £5.53        16,983       0.01%   

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