BODYCOTE PLC ('the Company')                          

                           Change in Director's Particulars                        

                                                                   10 November 2016

    In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
    that it has been notified that Alan Thomson, Non-Executive Director and
    Chairman, has retired as a Non-Executive Director of Alstom SA on 8 November
    2016.

    Contact for queries:

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