Director/PDMR Shareholding

Co-investment Plan -Director / PDMRs investment Bodycote plc (the `Company') announces that on 15 May 2015 it was notified bythe trustees of the Bodycote Employee Benefit Trust that the following PDMRshave completed the purchase of shares in connection with the rules of theBodycote Co-Investment Plan ("CIP") at a share price of £7.323767. A separatenotification will be made once Matching Shares have been awarded. Name Shares Total number of beneficial shares held Stephen Harris* 2,710 141,522 David Landless* 2,710 303,203 Peter Selbach 4,656 11,858 Paul Clough 2,032 48,132 Dan McCurdy 6,196 256,241 Tom Gibbons 859 1,671 *Director and PDMR Contact for queries:

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