Change in Director's Particulars

BODYCOTE PLC (‘the Company’)

Directorate Change – Change in Director’s Particulars

12 April 2016

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it has been notified that Eva Lindqvist, Non-Executive Director, intends to retire as a Non-Executive Director of Mycronic AB at Mycronic’s AGM on 3 May 2016.

In addition the Company has been advised that Eva Lindqvist, Non-Executive Director, will join the Board of Mr Green & Co AB at the AGM on 21 April 2016.

Contact for queries:

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