Change in Director's Particulars

BODYCOTE PLC (`the Company')                          

             Directorate Change - Change in Director's Particulars             

                                                                   2 April 2013

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that John Biles, Non-Executive Director, has been appointed as a Non-Executive
Director of HellermannTyton Group PLC, which today became a publicly quoted
company.

Contact for queries:

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