Director/PDMR Shareholding

Co-investment Plan - Director/PDMRs conditional share awards

Bodycote announces that on 27 May 2015, 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
2018. 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                                      5,113
                                                                                       
David Landless               Finance Director                                     5,113
                                                                                       
Dan McCurdy                  PDMR                                                11,570
                                                                                       
Peter Selbach                PDMR                                                 7,891
                                                                                       
Tom Gibbons                  PDMR                                                 1,479
                                                                                       
Paul Clough                  PDMR                                                 3,833

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                                    141,522
                                                                                       
David Landless*              Finance Director                                   250,203
                                                                                       
Dan McCurdy                  PDMR                                               235,276
                                                                                       
Peter Selbach                PDMR                                                11,858
                                                                                       
Tom Gibbons                  PDMR                                                 1,671
                                                                                       
Paul Clough                  PDMR                                                48,132

Contact for queries:

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

END