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BODYCOTE PLC: Director/PDMR Shareholding


Bodycote plc (the "Company)

15 April 2013

Exercise of Options and Sale of Shares

On 15 April 2013, the Company was notified that on 12 April 2013 the following Directors* and Persons Discharging Managerial Responsibilities `PDMRs', had exercised share options over ordinary shares of 17 3/11 p each in the Company ("Ordinary Shares"), under the 2010 Bodycote Investment Plan at an exercise price of £5.1425 per share.

The Company has also been notified on 15 April 2013 that the following Directors* and Persons Discharging Managerial Responsibilities ("PDMR") sold ordinary shares of 17 3/11p in the Company ("Ordinary Shares"). The sales price was £5.03 per share.

PDMRs Share options Beneficial Shareholding % of issued


                   exercised under   ordinary shares    after     share capital
                    2010 Bodycote         sold       exercise and              
                   Investment Plan                       sale                  

Stephen Harris* 391,345 166,102 768,226 0.40

David Landless* 262,004 142,645 497,345 0.26

Dan McCurdy 153,807 0 194,139 0.10

Tracy Glende 200,338 72,701 245,561 0.13

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

-0- Apr/15/2013 16:49 GMT

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