Change in Director's Particulars

BODYCOTE PLC (`the Company') Directorate Change - Change in Director's Particulars 16 April 2014 In accordance with paragraph 9.6.14 of the Listing Rules, the Company advisesthat it has been notified on 16 April 2014 that Alan Thomson, Non-ExecutiveChairman of Bodycote plc, is continuing with his existing role as Chairman ofPolypipe, albeit that Polypipe Group PLC is now a publicly quoted company. Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XFTel: 01625 505300