Director/PDMR Shareholding

13 April 2015 Bodycote announces that on 13 April 2015, in accordance with the rules of theBodycote Incentive Plan ("BIP"), the Company made contingent share awards ofordinary shares in the Company ("Ordinary Shares"). The awards noted below comprise a maximum conditional award of Ordinary Sharesof 17 3/11p each subject to the rules of the BIP and the applicable performancetargets. The options are only exercisable in 2018 if performance criteria aremet. No payment was made for the grant of awards. Awards were made as follows: Name PDMR Number of conditional Shares awarded S Harris Chief Executive 110,687 D Landless Finance Director 70,691 P Selbach PDMR 33,181 E Denisse PDMR 30,700 D McCurdy PDMR 46,152 T Gibbons PDMR 48,816 P Clough PDMR 38,031 The total number of ordinary shares in which each of the executive directorsand other PDMRs below hold a beneficial interest is: Name PDMR Beneficial interest In shares S Harris Chief Executive 138,812 D Landless Finance Director 300,493 P Selbach PDMR 7,202 E Denisse PDMR 0 D McCurdy PDMR 250,045 T Gibbons PDMR 812 P Clough PDMR 46,100 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300