Change in Director's Particulars

BODYCOTE PLC (‘the Company’)

Change in Director’s Particulars

10 November 2016

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it has been notified that Alan Thomson, Non-Executive Director and Chairman, has retired as a Non-Executive Director of Alstom SA on 8 November 2016.

Contact for queries:

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