Bodycote plc (the "Company)

                                                                        6 June 2016

    Acquisition of Shares

    On 6 June 2016, the Company was notified that the following director and
    PDMR, had  acquired shares of 17 3/11 p each in the Company ("Ordinary Shares")
    on 3 June 2016 under the Capita Dividend Reinvestment Plan at a share price
    of GBP5.946

          Name        Number of Shares Beneficial interest  Percentage of Company's
                      acquired          in Ordinary Shares  issued share capital   
                                                                                   
    Alan Thomson      1,209            51,980               0.027%                 

    Contact for queries:

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