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Bodycote PLC

Director's Dealing • May 21, 2014

4652_dirs_2014-05-21_f74b1df8-4484-45c5-a324-738f61ec6565.html

Director's Dealing

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National Storage Mechanism | Additional information

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BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, May 20

Co-investment Plan - Director / PDMR investmentBodycote plc (the `Company') announces that on 20 May 2014 it was notified bythe trustees of the Bodycote Employee Benefit Trust that the following PDMRhas completed the purchase of shares in connection with the rules of theBodycote Co-Investment Plan ("CIP"). A separate notification will be made onceMatching Shares have been awarded.Name Shares Price per share Total number of in pence beneficial shares heldStephen Harris* 4,265 698 574,295*director and PDMRContact for queries:Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300

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