BOY Bodycote Plc

Director/PDMR shareholding


Bodycote plc (the `Company') announces that on 1 September 2014 it was notified
that the following Director and Person Discharging Managerial Responsibilities
had 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