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Bodycote PLC (BOY)

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Wednesday 23 February, 2011

Bodycote PLC

Change in Director's details


                                                               23 February 2011

                         Change to Director's details                          

Bodycote plc, announces that Stephen Harris, its Chief Executive, is to be
appointed a non-executive director of the Mondi Group (comprising Mondi Limited
and Mondi plc) on 1 March 2011.

For further information, please contact:

Bodycote

John Grime

Tel No +44 (0) 1625 505300

Financial Dynamics

Richard Mountain

Tel No +44 (0) 20 7269 7186