Change of Director's particulars

BODYCOTE PLC (‘the Company’)

Director – Change in Director’s Particulars

27 February 2017

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, will be appointed as a Non-Executive Director of Keller Group plc on 1 June 2017.

Contact for queries:

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

Bodycote plc LEI 213800V93QFW53NB7Y29