Change in Director's Particulars

BODYCOTE PLC (‘the Company’)

Directorate Change – Change in Director’s Particulars

9 May 2016

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it has been notified that Alan Thomson, Chairman and Non-Executive Director of Bodycote plc, will join the Board of Oxford Instruments plc as Non-Executive Director and Chairman Designate with effect of 1 June 2016.

Contact for queries:

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