BODYCOTE PLC ('the Company')                          

                           Change in Director's Particulars                        

                                                                   12 December 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 been
    appointed as a Non-Executive Director of SIG plc with effect from 1 January
    2017.

    Contact for queries:

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