Director/PDMR Shareholding

Bodycote plc (the "Company)

13 October 2015

Bodycote plc (the `Company') was notified that on 13 October 2015 the following Person Discharging Managerial Responsibilities had completed the sale of ordinary shares of 17  3/11p in the Company.

Name	Shares sold	Price per share	Total number of beneficial shares held	% of issued share capital
P Clough	20,000	562.9944p	28,132	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: [phone]