Change in Director's Particulars

BODYCOTE PLC (‘the Company’)                    

Directorate Change – Changes in Director’s Particulars

22 May 2018

The Company advises that it has been notified that Anne Quinn, Chairman and Non-Executive Director, intends to retire as a Non-Executive Director of Smiths Group plc on 1 July 2018.

Contact for queries:

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

Bodycote plc LEI 213800V93QFW53NB7Y29