Director/PDMR Shareholding

PDMR shareholding Bodycote plc (the `Company') announces that on 15 August 2014 it was notifiedthat the following Person Discharging Managerial Responsibilities had completedthe sale of ordinary shares of 17 3/11p in the Company. Name Shares Price per Total number of % of issued sold share beneficial share capital shares held Dan McCurdy 20,000 £7.00 228,637 0.12% 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