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Director Declaration

14th May 2008 16:28

14 May 2008 LISTING RULE 9.6.14 R

Mr John Biles, a Non-Executive Director of Bodycote plc, resigned as a Non-Executive Director of ArmorGroup International plc, with effect from 8 May 2008, as a consequence of the acquisition of that company by G4S Limited.

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Bodycote
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