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Directorate change

Bodycote plc has announced that Cynthia Gordon intends to step down as Non-Executive Director and Chair of the Remuneration Committee, with her departure from the Board expected no later than 26 September 2026. The company is currently undertaking a search to find a replacement for her position. Disclaimer*

Bodycote PlcMarch 27, 20265
Directorate change

About this update from Bodycote Plc

  27 March 2026 Bodycote plc Directorate Change   Bodycote, the world's leading provider of heat treatment and specialist thermal processing services, hereby notifies that Cynthia Gordon, has informed the Board of her intention to step down as Non-Executive Director and Chair of the Remuneration Committee.   Cynthia will leave the Board in due course, but no later than 26 September 2026.   A search to replace Cynthia is in progress.         For further information, please contact: Bodycote plc Jim Fairbairn, Chief Executive Officer Ben Fidler, Chief Financial Officer Peter Lapthorn, Head of FP&A and Investor Relations Tel: +44 1625 505300   FTI Consulting Richard Mountain Edward Knight Tel: +44 20 3727 1340              

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