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Director/PDMR Shareholding

9th May 2012 11:34

Co-investment Plan -Director / PDMRs investment

Bodycote plc (the `Company') announces that on 8 May 2012 it was notified bythe trustees of the Bodycote Employee Benefit Trust that the following PDMR hadcompleted the purchase of shares in connection with the rules of the BodycoteCo-Investment Plan ("CIP"). A separate notification will be made once MatchingShares have been awarded.Name Shares Price per share Total number of in pence beneficial shares held Tracy Glende 15,544 391.56 125,256 Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300

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