Change in Director's details

23 February 2011

                         Change to Director's details                          

Bodycote plc, announces that Stephen Harris, its Chief Executive, is to be
appointed a non-executive director of the Mondi Group (comprising Mondi Limited
and Mondi plc) on 1 March 2011.

For further information, please contact:

Bodycote

John Grime

Tel No [phone]

Financial Dynamics

Richard Mountain

Tel No [phone]