Change in Director's Particulars

BODYCOTE PLC (‘the Company’)

Change in Director’s Particulars

12 December 2016

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it has been notified that Ian Duncan, Non-Executive Director, has been appointed as a Non-Executive Director of SIG plc with effect from 1 January 2017.

Contact for queries:

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