Change in Director's Particulars

BODYCOTE PLC (`the Company') Directorate Change - Change in Director's Particulars 25 February 2014 In accordance with paragraph 9.6.14 of the Listing Rules, the Company advisesthat it has been notified today that Dr Krishnamurthy Rajagopal, Non-ExecutiveDirector, will be appointed as a Non-Executive Director of Porvair plc witheffect from 1 April 2014. Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:01625 505300