Director/PDMR Shareholding

Co-investment Plan -Director / PDMRs investment

Bodycote plc (the `Company') announces that on 1 May 2013 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 Dan McCurdy 8,162 513 202,301 Contact for queries:

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