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                    ALAN THOMSON                                     
                                                                                 
    2   Reason for the notification                                              
                                                                                 
    a)  Position/status           NON-EXECUTIVE DIRECTOR/CHAIRMAN                
                                                                                 
    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           PURCHASE OF ORDINARY SHARES UNDER DRIP           
        transaction                                                              
                                                                                 
    c)  Price(s) and volume(s)  Price(s)                 Volume(s)               
                                                                                 
                                782p                     509                     
                                                                                 
    d)  Aggregated information                                                   
                                                                                 
                                                                                 
        -Aggregated volume                                                       
                                                                                 
    e)  Date of the transaction 2017-06-02                                       
                                                                                 
    f)  Place of the            London Stock Exchange (XLON)                     
        transaction