Annual Financial Report announcement
Bodycote Group plc
16 March 2016
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 2015;
2. Notice of Annual General Meeting ("AGM") to be held on Tuesday, 23 April 2015;and
3. Form of Proxy/Notice of availability;
The Annual Report and Accounts for the year ended 31 December 2015 and the 2016 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