Director/PDMR Shareholding

Bodycote plc (the "Company) 29 May 2014 Exercise of Options On 29 May 2014, the Company was notified that on 29 May 2014 the followingDirector 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 £7.39 per share. PDMR Share options Shares sold Shareholding % of issued exercised under after exercise share the 2011 Bodycote capital Co-Investment Plan D Landless 2,783 2,783 505,493 0.26 Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300