Annual Financial Report

Annual Financial Report announcement
 
Bodycote Group plc
 
17 March 2015
 
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 2014;
                                     
 2.  Notice of Annual General Meeting ("AGM") to be held on Tuesday, 23 April
     2015; and 

 3.  Form of Proxy/Notice of availability;
 
 
The Annual Report and Accounts for the year ended 31 December 2014 and the 2015
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]