Director/PDMR Shareholding

Bodycote plc (the "Company) 5 May 2015 Acquisition of Shares On 5 May 2014, the Company was notified that the following director andPDMR, had acquired shares of 17 3/11 p each in the Company ("Ordinary Shares")on 1 May 2015 under the Capita Dividend Reinvestment Plan at a share priceof GBP6.98 Name Number of Shares Beneficial interest Percentage of Company's acquired in Ordinary Shares issued share capital Alan Thomson 1,438 45,750 0.02% Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300