BODYCOTE PLC: Change in Director's Particulars

BODYCOTE PLC (`the Company')                           
         Directorate Change - Change in Director's Particulars              
                                                               2 April 2013 
In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that John Biles, Non-Executive Director, has been appointed as a Non-Executive
Director of HellermannTyton Group PLC, which today became a publicly quoted
Contact for queries: 
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF
Tel: 01625 505300 
-0- Apr/02/2013 15:30 GMT
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