Director/PDMR Shareholding

Director/PDMR shareholding 30 July 2013 Bodycote plc (the `Company') announces that on 29 July 2013 it was notifiedthat the following Director and Person Discharging Managerial Responsibilities`PDMR', had exercised share options over ordinary shares of 17 3/11 p each inthe Company ("Ordinary Shares"), under the 2010 Co-Investment Plan at anexercise price of £6.00 per share. PDMRs Share options Shares sold Shareholding % of issued exercised under after exercise share the 2010 capital Co-Investment Plan Stephen Harris 82,942 82,942 570,030 0.30% 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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