Director/PDMR Shareholding

PDMR shareholding On 1 April 2015, Bodycote plc (the `Company') was notified that on 1 April 2015the following Person Discharging Managerial Responsibilities had completed thesale 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 Paul Clough 13,000 £7.10 46,100 0.02% 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