Annual Financial Report announcement

Annual Financial Report announcement Bodycote Group plc 25 March 2011 Annual Report and Accounts, Notice of Annual General Meeting and related documents In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company") confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do. 1. Annual Report and Accounts for the year ended 31 December 2010; 2. Notice of Annual General Meeting ("AGM") to be held on Wednesday 27 April 2011; 3. Form of Proxy; and 4. Notice of availability letter. The Annual Report and Accounts for the year ended 31 December 2010 and the Notice of AGM will be available on the Company's website at www.bodycote.com from today. Ute Ball: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300

Companies

Bodycote (BOY)
UK 100

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