Director/PDMR Shareholding

Bodycote plc (the "Company)

25 April 2016

Exercise of Options and Sale of Shares

On 25 April 2016, the Company was notified that on 22 April 2016 the following  Persons Discharging Managerial Responsibilities ‘PDMRs’, had exercised share options over ordinary shares of 17 3/11 p each in the Company ("Ordinary Shares"), under the 2013 Bodycote Investment Plan at an exercise price of Â£6.03 per share.

The Company has also been notified on 25 April 2016 that the following Persons Discharging Managerial Responsibilities (“PDMRs”) sold ordinary shares of 17 3/11p in the Company (“Ordinary Shares”).  The sales price was £6.07 per share.
 

PDMRs	Share options exercised under 2013 Bodycote Investment Plan	Beneficial ordinary shares sold	Shareholding after exercise and sale	% of issued share capital
Eric Denisse	3,280	660	2,620	0.001
Tom Gibbons	4,600	4,600	1,671	0.001
Paul Clough	2,750	2,750	28,132	0.015
Peter Selbach	3,644	3,644	23,988	0.013

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]