Director/PDMR Shareholding

PDMRshareholding On 31 March 2015, Bodycote plc (the `Company') was notified that on 31 March2015 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 200,000 £7.25 300,493 0.16% 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

END