Director/PDMR Shareholding

Bodycote plc (the "Company) 23 May 2013 Exercise of Options

On 23 May 2013, the Company was notified that on 23 May 2013 the following

Person Discharging Managerial Responsibilities `PDMR', had exercised shareoptions over ordinary shares of 17 3/11 p each in the Company ("OrdinaryShares"), under the 2010 Co-Investment Plan at an exercise price of £5.44 pershare. PDMRs Share options Shares sold Shareholding % of issued exercised under after exercise share the 2010 Bodycote capital Co-Investment Plan J Elwart 47,853 47,853 300,965 0.16 Contact for queries:

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