Final Dividend Payment Date

BODYCOTE PLC (the “Company”)

Final Dividend Payment Date

4 April 2022

On 14 March 2022, subject to shareholder approval at the forthcoming Annual General Meeting on 25 May 2022,  we announced a dividend payment date of 3 June 2022.  As the 3 June 2022 coincides with a UK bank holiday in 2022, the payment date has been moved forward to the 1 June 2022.  All other dates remain unchanged.

Ex-Dividend Date  21 April 2022

Record Date                   22 April 2022

Payment Date                 01 June 2022

Dividend Per Share  13.8p

Contact for queries:

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