Director/PDMR Shareholding

PDMR shareholding Bodycote plc (the `Company') announces that on 13 August 2013 it was notifiedthat the following Person Discharging Managerial Responsibilities had completedthe sale of ordinary shares of 17 3/11p in the Company. Name Shares Price per Total number of % of issued share beneficial share capital sold shares held Tracy Glende 10,000 £6.475 207,924 0.11% 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

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