Annual Financial Report announcement
     
    Bodycote Group plc
     
    21 March 2017
     
    Annual Report and Accounts, Notice of Annual General Meeting and related
    documents
     
    In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company")
    confirms that copies of the following documents have been submitted to the
    National Storage Mechanism and will shortly be available for inspection at 
    www.Hemscott.com/nsm.do.

     
     1.  Annual Report and Accounts for the year ended 31 December 2016;
                                         
     2.  Notice of Annual General Meeting ("AGM") to be held on 15 May 2017; and 
     3.  Form of Proxy/Notice of availability;
                                                                                                             
     
     
    The Annual Report and Accounts for the year ended 31 December 2016 and the 2017
    Notice of AGM will be available on the Company's website at www.bodycote.com
    from today.
     
     

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