Annual Financial Report announcement
Bodycote Group plc
21 March 2017
Annual Report and Accounts, Notice of Annual General Meeting and related documents
In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company") confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.Hemscott.com/nsm.do.
1. Annual Report and Accounts for the year ended 31 December 2016;
2. Notice of Annual General Meeting ("AGM") to be held on 15 May 2017; and
3. Form of Proxy/Notice of availability;
The Annual Report and Accounts for the year ended 31 December 2016 and the 2017 Notice of AGM will be available on the Company's website atwww.bodycote.com from today.
U. Ball: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300