13 April 2015Bodycote announces that on 13 April 2015, in accordance with the rules of theBodycote Incentive Plan ("BIP"), the Company made contingent share awards ofordinary shares in the Company ("Ordinary Shares").The awards noted below comprise a maximum conditional award of Ordinary Sharesof 17 3/11p each subject to the rules of the BIP and the applicable performancetargets. The options are only exercisable in 2018 if performance criteria aremet. No payment was made for the grant of awards. Awards were made as follows:Name PDMR Number of conditional Shares awardedS Harris Chief Executive 110,687D Landless Finance Director 70,691P Selbach PDMR 33,181E Denisse PDMR 30,700D McCurdy PDMR 46,152T Gibbons PDMR 48,816P Clough PDMR 38,031The total number of ordinary shares in which each of the executive directorsand other PDMRs below hold a beneficial interest is:Name PDMR Beneficial interest In sharesS Harris Chief Executive 138,812D Landless Finance Director 300,493P Selbach PDMR 7,202E Denisse PDMR 0D McCurdy PDMR 250,045T Gibbons PDMR 812P Clough PDMR 46,100Contact for queries:Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300