Notification and public disclosure of transactions by persons discharging   
         managerial responsibilities and persons closely associated with them      

    1   Details of the person discharging managerial responsibilities  /  person 
        closely associated                                                       
                                                                                 
    a)  Name                    1. STEPHEN HARRIS                                
                                2. DOMINIQUE YATES                               
                                                                                 
    2   Reason for the notification                                              
                                                                                 
    a)  Position/status           1. CHIEF EXECUTIVE                             
                                  2. CHIEF FINANCIAL OFFICER                     
                                                                                 
    b)  Initial notification/   INITIAL NOTIFICATION                             
        Amendment                                                                
                                                                                 
    3   Details of the issuer, emission allowance market participant, auction    
        platform, auctioneer or auction monitor                                  
                                                                                 
    a)  Name                    BODYCOTE PLC                                     
                                                                                 
    b)  LEI                     213800V93QFW53NB7Y29                             
                                                                                 
    4   Details of the transaction(s): section to be repeated for (i) each type  
        of instrument;                                                           
        (ii) each type of transaction; (iii) each date; and (iv) each place where
        transactions have been conducted                                         
                                                                                 
    a)  Description of the       ORDINARY SHARES OF 17  3/11p                    
        financial instrument,                                                    
        type of instrument                                                       
                                                                                 
                                 GB00B3FLWH99                                    
        Identification code                                                      
                                                                                 
    b)  Nature of the           Grant of 2017 share award under the 2016 Bodycote
        transaction             Incentive Plan                                   
                                                                                 
    c)  Price(s) and volume(s)  Price(s)                 Volume(s)               
                                                                                 
                                £8.02 (grant price)      1.  111,569             
                                                         2.    82,916            
                                                                                 
    d)  Aggregated information                                                   
                                                                                 
                                                                                 
        -Aggregated volume      194,485                                          
                                                                                 
                                NIL                                              
                                                                                 
    e)  Date of the transaction 2017-05-18                                       
                                                                                 
    f)  Place of the            Outside of trading venue                         
        transaction