27 May 2016

    Bodycote plc

    Directorate Changes

    Bodycote plc ("Bodycote" or "the Group") announces that at the conclusion of
    the AGM today, Raj Rajagopal, the Senior Independent Director, has retired from
    the Board as planned.   Ian Duncan, Chairman of the Audit Committee, has been
    appointed Senior Independent Director.

    Alan Thomson, Chairman of Bodycote, said:

     "Raj's wise counsel has been invaluable throughout the period of the Group's
    transformation. We thank him for his contribution over the last 8 years and
    wish him well for the future."

     Contact:

     Bodycote plc
    U. Ball, Group Company Secretary
    Tel No +44 (0) 1625 505300