Change in Director's Particulars

BODYCOTE PLC (‘the Company’)

Directorate Change – Change in Director’s Particulars

23 December 2015

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it was notified that David Landless, Group Finance Director, has been appointed as a Non-Executive Director of Innospec Inc.; effective 1 January 2016.  Innospec Inc. is listed on the Nasdaq in New York.

Contact for queries:

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