Change in Director's Particulars

BODYCOTE PLC (`the Company')                          

             Directorate Change - Change in Director's Particulars             

                                                                   1 March 2013

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that David Landless, Group Finance Director, has been appointed as a
Non-Executive Director of Luxfer Holdings PLC with effect from 1 March 2013.

Contact for queries:

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