Board Change - Retirement of Non-Executive Dire...

BODYCOTE PLC (the "Company")                          

                                 Board Change                                

                     Retirement of Non-Executive Director                      

                                                               27 February 2013

Bodycote plc announces that Hans Vogelsang will retire as Non-Executive
Director at the conclusion of the AGM on 24 April 2013.

The Board would like to record their thanks to Hans Vogelsang for the valuable
contribution he has made since joining the Board in 2003.

Contact for queries:

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