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Director/PDMR Shareholding

17th May 2012 18:03

Co-investment Plan -Director / PDMRs investment

Bodycote plc (the `Company') announces that on 17 May 2012 it was notified bythe trustees of the Bodycote Employee Benefit Trust that the following PDMR hadcompleted the purchase of shares in connection with the rules of the BodycoteCo-Investment Plan ("CIP"). A separate notification will be made once MatchingShares have been awarded.Name Shares Price per share Total number of in pence beneficial shares held David Landless 3,930 379 377,986 Dan McCurdy 12,088 379 110,577 Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300

END

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