Director/PDMR Shareholding

Co-investment Plan -PDM investment Bodycote plc (the `Company') announces that on 27 May 2014 it was notified bythe trustees of the Bodycote Employee Benefit Trust that the following PDMRhave completed the purchase of shares in connection with the rules of theBodycote Co-Investment Plan ("CIP"). A separate notification will be made onceMatching Shares have been awarded. Name Shares Price per share Total number of in pence beneficial shares held Tom Gibbons 812 721.3585 812 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300

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