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Directorate Change

16 Dec 2016 16:06

BODYCOTE PLC - Directorate Change

BODYCOTE PLC - Directorate Change

PR Newswire

London, December 16

16 December 2016

Bodycote plc

Directorate Change

Bodycote plc ("Bodycote" or "the Group") announced on 25 February 2016 that David Landless, Group Finance Director, would retire from the Board but had agreed to remain with the Group to ensure a smooth handover to his successor. With the appointment of Dominique Yates on 1 November 2016 as Group Finance Director designate the handover is now in progress and David Landless will retire as a director on 1 January 2017.

Contacts:

Bodycote plcStephen Harris, Group Chief ExecutiveTel No +44 (0) 1625 505300

FTI ConsultingRichard MountainTel No +44 (0) 20 3727 1340

Date   Source Headline
20th Mar 20094:30 pmPRNL and G voting rights at 3.91%
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16th Mar 200910:36 amPRNLegal & General's votings rights at 4.18%
5th Mar 200912:07 pmPRNArtemis voting rights total 4.8%
2nd Mar 200911:54 amPRNJPMorgan voting rights at 5.17%
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13th Feb 20096:02 pmPRNStandard Life's voting rights at 10.97%
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11th Feb 20094:36 pmPRNBlocklisting - Interim Review
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10th Feb 20092:07 pmPRNDirector Declaration
10th Feb 200912:40 pmPRNLD Pensions' voting rights at 3.52%
9th Feb 20093:06 pmPRNJPMorgan Chase voting rights at 5.04%
9th Feb 20092:49 pmPRNLloyds' voting rights now 5.72%
6th Feb 200910:32 amPRNStandard Life voting rights at 13.75%
30th Jan 20096:11 pmPRNTotal Voting Rights - January 2009
26th Jan 20099:53 amPRNL&G voting rights now 3.96%
20th Jan 20095:50 pmPRNLloyds voting rights at 6.56%
7th Jan 20097:00 amPRNAppointment of Chief Executive
5th Jan 20099:27 amPRNTotal Voting Rights - December 2008
19th Dec 20089:37 amPRNSettlement of 'B' share dividend and initial redemption
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8th Dec 20085:06 pmPRNReturn of Cash - Result of General Meeting
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21st Nov 20083:07 pmRNSPublication of Circular
21st Nov 20087:00 amRNSReturn of Cash to Shareholders
17th Nov 20087:00 amPRNInterim Management Statement
10th Nov 20087:00 amPRNShare interests of Chairman & CEO Designate
5th Nov 200810:30 amPRNShareholding of CEO Designate
31st Oct 20086:15 pmPRNDirector Declaration
31st Oct 20086:11 pmPRNTotal Voting Rights - October 2008
27th Oct 200810:46 amPRNDirector's share purchase
22nd Oct 20083:58 pmPRNFinance Director share purchase
20th Oct 20085:19 pmPRNDirector/PDMR Shareholdings
17th Oct 20084:03 pmPRNDirector Declaration
17th Oct 20083:31 pmPRNHSBC stake now 6%
17th Oct 20081:47 pmPRNCompletion of Disposal of Testing Business
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9th Oct 200811:20 amPRNResult of General Meeting - Sale of Testing Business
7th Oct 20087:00 amPRNAppointment of Chief Executive
1st Oct 200810:29 amPRNTotal Voting Rights - September
1st Oct 200810:25 amPRNShare option exercise by PDMR
30th Sep 20082:16 pmPRNHSBC stake now 6.2%
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