BODYCOTE PLC ('the Company')                          

                           Change in Director's Particulars                        

                                                                     7 October 2016

    In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
    that it has been notified that Ian Duncan, Non-Executive Director, has retired
    as a Non-Executive Director of WANdisco plc on 6 October 2016.

    Contact for queries:

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