Changes in Director's Particulars

BODYCOTE PLC (`the Company') Directorate Change - Change in Director's Particulars 19 September 2013 In accordance with paragraph 9.6.14 of the Listing Rules, the Company advisesthat it has been notified on 18 September 2013 that Eva Lindqvist,Non-Executive Director, resigned as a Non-Executive Director of TransmodeHolding AB on 15 April 2013, was appointed as a Non-Executive Director of SwecoAB with effect from 17 April 2013 and was appointed as Non-Executive Directorof Caverion Oy on 17 June 2013. Contact for queries: Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XFTel: 01625 505300