Change in Director's Particulars

BODYCOTE PLC (`the Company') Directorate Change - Change in Director's Particulars 9 December 2013 In accordance with paragraph 9.6.14 of the Listing Rules, the Company advisesthat it has been notified on 7 December 2013 that Eva Lindqvist, Non-ExecutiveDirector, resigned as a Non-Executive Director of Blekinge Institute ofTechnology today and was appointed as a Non-Executive Director of MicronicMydata AB with effect from 6 December 2013. Contact for queries:

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