Dividend Record date amendment

Thursday 28 July, 2011

BODYCOTE PLC (the "Company")

Dividend Record date amendment

                                 Bodycote plc                                  

                                (the "Company")                                

                        Dividend Record date amendment                         

The interim dividend of 3.60p announced earlier today will be paid on the 4
November 2011 to all shareholders on the register at close of business on 7
October 2011, not the 9 October as previously stated.

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
01625 505300