Annual Financial Report announcement

25th Mar 2011 16:16

Annual Financial Report announcement

Bodycote Group plc 25 March 2011

Annual Report and Accounts, Notice of Annual General Meeting and related documents

In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company") confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

1. Annual Report and Accounts for the year ended 31 December 2010;

2. Notice of Annual General Meeting ("AGM") to be held on Wednesday 27 April2011; 3. Form of Proxy;and 4. Notice of availabilityletter.

The Annual Report and Accounts for the year ended 31 December 2010 and the Notice of AGM will be available on the Company's website at www.bodycote.com from today.

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

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