Director/PDMR Shareholdings

Bodycote plc announces that the following directors and PDMR have notified the
company of the following purchases of shares in the company:

Name           Director/PDMR           Shares Price per share    Shareholding
                                    purchased         (pence)  after purchase
                                                                             
J.A. Biles     Audit Committee         10,000          139.75          40,000
               chairman                                                      
                                                                             
K. Rajagopal   Non-executive           10,000          140.47          30,000
               director                                                      
                                                                             
M.A.Wilton     Americas PDMR           31,655          140.75          86,615