Bodycote PLC — Director's Dealing 2014

May 22, 2014

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BODYCOTE PLC - Director/PDMR Shareholding

PR Newswire

London, May 21

Co-Investment Plan -PDMRs InvestmentBodycote plc (the `Company') announces that on 21 May 2014 it was notified bythe trustees of the Bodycote Employee Benefit Trust that the following PDMRshave 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 heldPeter Selbach 5,398 696.5 7,202Dan McCurdy 5,606 704.5 248,637Contact for queries:Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300

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