Director/PDMR Shareholding

Co-investment Plan - Director/PDMRs conditional share awards

Bodycote announces that on 29 May 2014, in accordance with the rules of the
Bodycote Co-Investment Plan ("CIP"), the Company made Matching Share awards
over ordinary shares in the Company ("Ordinary Shares").

The awards noted below comprise a maximum conditional award of Ordinary Shares
of 17 3/11p each subject to the rules of the CIP and the applicable performance
targets. The awards only vest to the extent performance criteria is met in
2017. No payment was made for the grant of awards. Awards were made as follows:

Name                       PDMR                       Number of Matching Shares
                                                                        Awarded
                                                                               
Stephen Harris             Chief Executive                                8,047
                                                                               
David Landless             Finance Director                               9,335
                                                                               
Dan McCurdy                PDMR                                          10,468
                                                                               
Peter Selbach              PDMR                                           9,665
                                                                               
Tom Gibbons                PDMR                                           1,398
                                                                               
Paul Clough                PDMR                                           5,249

The total number of ordinary shares in which each of the executive directors*
and other PDMRs below hold a beneficial interest is:

Stephen Harris*            Chief Executive                              574,295
                                                                               
David Landless*            Finance Director                             505,493
                                                                               
Dan McCurdy                PDMR                                         248,637
                                                                               
Peter Selbach              PDMR                                           7,202
                                                                               
Tom Gibbons                PDMR                                             812
                                                                               
Paul Clough                PDMR                                          59,100

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF
Tel: [phone]