Director/PDMR Shareholding

Bodycote plc (the "Company) 11 November 2014 Acquisition of Shares On 7 November 2014, the Company was notified that the following directors andPDMRs, had acquired shares of 17 3/11 p each in the Company ("Ordinary Shares")under the Capita Dividend Reinvestment Plan at a share price of GBP6.3045. Name Number of Shares Beneficial interest Percentage of acquired in Ordinary Shares Company's issued share capital Alan Thomson 244 44,312 0.02 John Biles 179 24,962 0.01 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300