Annual Financial Report

Annual Financial Report announcement
 
Bodycote Group plc
 
23 March 2012
 
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 2011;
                                     
 2.  Notice of Annual General Meeting ("AGM") to be held on
     Wednesday 25 April 2012; 

 3.  Form of Proxy;
                                                                                                                
 4.  Notice of availability letter       
 
 
The Annual Report and Accounts for the year ended 31 December 2011 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: [phone]