Director/PDMR Shareholding

Bodycote plc (the "Company) 15 April 2014 Exercise of Options and Sale of Shares On 14 April 2014, the Company was notified that on 11 April 2014 the followingDirectors* and Persons Discharging Managerial Responsibilities`PDMRs', had exercised share options over ordinary shares of 17 3/11 p each inthe Company ("Ordinary Shares"), under the 2011 Bodycote Investment Plan at anexercise price of £7.6975 per share. The Company has also been notified on 14 April 2014 that the followingDirectors* and Persons Discharging Managerial Responsibilities ("PDMRs") soldordinary shares of 17 3/11p in the Company ("Ordinary Shares"). The sales pricewas £7.6776 per share. PDMRs Share options Beneficial Shareholding % of issued exercised under ordinary shares after share capital 2011 Bodycote sold exercise and Investment Plan sale Stephen Harris* 231,144 231,144 570,030 0.30 David Landless* 154,750 154,750 500,545 0.26 Dan McCurdy 87,662 30,848 243,031 0.13 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 2XFTel: 01625 505300