Annual Financial Report

BODYCOTE PLC - Annual Financial Report

PR Newswire

London, March 15

Annual Financial Report announcement

Annual Report and Accounts, Notice of Annual General Meeting and relateddocuments

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

1. Annual Report and Accounts for the year ended 31 December 2012

2. Notice of Annual General Meeting ("AGM") to be held on Wednesday 24 April

2013

3. Form of Proxy

4. Notice of availability letter.

The Annual Report and Accounts for the year ended 31 December 2012 and theNotice of AGM are available on the Company's website at www.bodycote.com.

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