Director/PDMR Shareholding

Bodycote plc (the "Company)

                                                               11 November 2014

Acquisition of Shares

On 7 November 2014, the Company was notified that the following directors and
PDMRs, had acquired shares of 17 3/11 p each in the Company ("Ordinary Shares")
under the Capita Dividend Reinvestment Plan at a share price of GBP6.3045.

Name                Number of Shares    Beneficial interest Percentage of      
                    acquired            in Ordinary Shares  Company's issued   
                                                            share capital      
                                                                               
Alan Thomson        244                 44,312              0.02               
                                                                               
John Biles          179                 24,962              0.01               

Contact for queries:

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