BODYCOTE PLC: Change in Director's Particulars

BODYCOTE PLC (`the Company')                           
         Directorate Change - Change in Director's Particulars              
                                                            9 December 2013 
In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises
that it has been notified on 7 December 2013 that Eva Lindqvist, Non-Executive
Director, resigned as a Non-Executive Director of Blekinge Institute of
Technology today and was appointed as a Non-Executive Director of Micronic
Mydata AB with effect from 6 December 2013. 
Contact for queries: 
Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF  Tel: 
01625 505300 
END 
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