Director/PDMR Shareholding

PDMR shareholding Bodycote plc (the `Company') announces that on 3 March 2014 it was notifiedthat the following Person Discharging Managerial Responsibilities had completedthe sale of ordinary shares of 17 3/11p in the Company. Name Shares Price per Total number of % of issued sold share beneficial share capital shares held Dan McCurdy 40,332 £7.61 186,217 0.10% 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:01625 505300

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