Director/PDMR Shareholding

Co-investment Plan -Director / PDMRs investment


Bodycote plc (the `Company') announces that on 15 May 2015 it was notified by
the trustees of the Bodycote Employee Benefit Trust that the following PDMRs
have completed the purchase of shares in connection with the rules of the
Bodycote Co-Investment Plan ("CIP") at a share price of £7.323767. A separate
notification will be made once Matching Shares have been awarded.

Name                               Shares            Total number of    
                                                  beneficial shares held
                                                                        
Stephen Harris*                    2,710                 141,522        
                                                                        
David Landless*                    2,710                 303,203        
                                                                        
Peter Selbach                      4,656                  11,858        
                                                                        
Paul Clough                        2,032                  48,132        
                                                                        
Dan McCurdy                        6,196                 256,241        
                                                                        
Tom Gibbons                         859                   1,671         

*Director and PDMR

Contact for queries:

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