Annual Financial Report

Annual Financial Report announcement Bodycote Group plc 17 March 2015 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 will shortly be available for inspection atwww.Hemscott.com/nsm.do. 1. Annual Report and Accounts for the year ended 31 December 2014; 2. Notice of Annual General Meeting ("AGM") to be held on Tuesday, 23 April 2015; and 3. Form of Proxy/Notice of availability; The Annual Report and Accounts for the year ended 31 December 2014 and the 2015Notice of AGM will be available on the Company's website at www.bodycote.comfrom today.

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