Director/PDMR Shareholding

Director/PDMR shareholding Bodycote plc (the `Company') announces that on 1 September 2014 it was notifiedthat the following Director and Person Discharging Managerial Responsibilitieshad completed the sale of ordinary shares of 17 3/11p in the Company. Name Shares Price per Total number of % of issued share beneficial share capital sold shares held David Landless 5,000 £7.04 500,493 0.26% 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