Director/PDMR Shareholding

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

MARGARET LANDLESS

2

Reason for the notification

a)

Position/status

PERSON CLOSELY ASSOCIATED TO PDMR -

DAVID LANDLESS GROUP FINANCE DIRECTOR

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BODYCOTE PLC

b)

LEI

213800V93QFW53NB7Y29

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

 ORDINARY SHARES OF 17 3/11p

 GB00B3FLWH99

b)

Nature of the transaction

SALE OF BENEFICIALLY HELD ORDINARY SHARES

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

London Stock Exchange (XLON)