BODYCOTE PLC ('the Company')                          

                 Directorate Change - Change in Director's Particulars             

                                                                   23 December 2015

    In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
    that it was notified that David Landless, Group Finance Director, has been
    appointed as a Non-Executive Director of Innospec Inc.; effective 1 January
    2016.  Innospec Inc. is listed on the Nasdaq in New York.

    Contact for queries:

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