Director/PDMR Shareholding

Co-Investment Plan -PDMRs Investment Bodycote plc (the `Company') announces that on 21 May 2014 it was notified bythe trustees of the Bodycote Employee Benefit Trust that the following PDMRshave completed the purchase of shares in connection with the rules of theBodycote Co-Investment Plan ("CIP"). A separate notification will be made onceMatching Shares have been awarded. Name Shares Price per share Total number of in pence beneficial shares held Peter Selbach 5,398 696.5 7,202 Dan McCurdy 5,606 704.5 248,637 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300

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