Change in Director's Particulars

BODYCOTE PLC (`the Company')                          

             Directorate Change - Change in Director's Particulars             

                                                                    23 May 2014

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that it has today been notified that Eva Lindqvist, Non-Executive
Director, has been appointed as a Non-Executive Director of Com Hem Holding AB
with effect from 23 May 2014.

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel: [phone]