Change in Director's Particulars

BODYCOTE PLC (`the Company')                          

             Directorate Change - Change in Director's Particulars             

                                                               25 February 2014

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that it has been notified today that Dr Krishnamurthy Rajagopal, Non-Executive
Director, will be appointed as a Non-Executive Director of Porvair plc with
effect from 1 April 2014.

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel:
01625 505300