Change in Director's Particulars

BODYCOTE PLC (`the Company') Directorate Change - Change in Director's Particulars 5 March 2014 In accordance with paragraph 9.6.14 of the Listing Rules, the Company advisesthat it has today been notified that John Biles, Non-Executive Director,has been appointed as a Non-Executive Director of Skyepharma PLC with effectfrom 5 March 2014. Contact for queries:

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