Director/PDMR Shareholding

Bodycote plc (the "Company) 9 December 2014 Exercise of Options On 9 December 2014, the Company was notified that on 8 December 2014 thefollowing 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 2011 Co-Investment Plan at anexercise price of £6.4075 per share. PDMR Share options Shares sold Shareholding % of issued exercised under after exercise share the 2011 Bodycote capital Co-Investment Plan S Harris 10,608 5,091 579,812 0.3 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XFTel: 01625 505300