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Company Bodycote PLC
TIDM BOY
Headline

Director/PDMR Shareholding

Released 09:28 01-May-2013
Number 30928-571F

Director/PDMR Shareholding
1 May 2013

Bodycote announces that on 1 May 2013, in accordance with the rules of the
Bodycote Incentive Plan ("BIP"), the Company made a contingent share award of
ordinary shares in the Company ("Ordinary Shares").

The award noted below comprises a maximum conditional award of Ordinary Shares
of 17 3/11p each subject to the rules of the BIP and the applicable performance
targets. The options are only exercisable in 2016 if performance criteria are
met. No payment was made for the grant of awards. The award was made as
follows:

Name                PDMR           Number of conditional    Beneficial interest
                                   Shares awarded           in shares          
                                                                               
Peter Selbach       PDMR           55,224                   0                  

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF 
Tel:01625 505300

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Director/PDMR Shareholding - RNS