Director/PDMR Shareholding

Director / PDMR shareholding Bodycote plc (the `Company') announces that on 17 December 2013 it was notifiedthat the following Director and PDMR had completed the purchase of ordinaryshares of 17 3/11p in the Company. Name Shares Price per share Total number of in pence beneficial shares acquired held Eva Lindqvist 5,000 628.7 5,000 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