Change in Director's Particulars

BODYCOTE PLC (‘the Company’)

Directorate Change – Change in Director’s Particulars

18 June 2015

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it has been notified that Eva Lindqvist, Non-Executive Director, has been appointed as a Non-Executive Director of Alimak Group AB.  Alimak Group AB commenced trading on the Nasdaq Stockholm with effect of 17 June 2015.

Contact for queries:

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