Director/PDMR Shareholding

Bodycote plc (the "Company) 6 May 2014 Acquisition of Shares On 6 May 2014, the Company was notified that the following directors andPDMRs, had acquired shares of 17 3/11 p each in the Company ("OrdinaryShares") under the Capita Dividend Reinvestment Plan at a share priceof GBP7.43537 Name Number of Shares Beneficial interest Percentage of Company's acquired in Ordinary Shares issued share capital Alan Thomson 837 44,068 0.02% John Biles 611 24,783 0.01% Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300