Director/PDMR Shareholding

Co-investment Plan - Director/PDMRs conditional share awards Bodycote announces that on 29 May 2014, in accordance with the rules of theBodycote Co-Investment Plan ("CIP"), the Company made Matching Share awardsover ordinary shares in the Company ("Ordinary Shares"). The awards noted below comprise a maximum conditional award of Ordinary Sharesof 17 3/11p each subject to the rules of the CIP and the applicable performancetargets. The awards only vest to the extent performance criteria is met in2017. No payment was made for the grant of awards. Awards were made as follows: Name PDMR Number of Matching Shares Awarded Stephen Harris Chief Executive 8,047 David Landless Finance Director 9,335 Dan McCurdy PDMR 10,468 Peter Selbach PDMR 9,665 Tom Gibbons PDMR 1,398 Paul Clough PDMR 5,249 The total number of ordinary shares in which each of the executive directors*and other PDMRs below hold a beneficial interest is: Stephen Harris* Chief Executive 574,295 David Landless* Finance Director 505,493 Dan McCurdy PDMR 248,637 Peter Selbach PDMR 7,202 Tom Gibbons PDMR 812 Paul Clough PDMR 59,100 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XFTel: 01625 505300