BODYCOTE PLC: Change in Director's Particulars

BODYCOTE PLC (`the Company')                           
         Directorate Change - Change in Director's Particulars              
                                                               1 March 2013 
In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that David Landless, Group Finance Director, has been appointed as a
Non-Executive Director of Luxfer Holdings PLC with effect from 1 March 2013. 
Contact for queries: 
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel:
01625 505300 
-0- Mar/01/2013 15:47 GMT
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