Bodycote Regulatory News (BOY)

7th February 2022

Bodycote plc

Directorate Change

Bodycote plc ("Bodycote" or the "Company") announces that Dominique Yates, currently Chief Financial Officer, has advised the Board of his intention to retire from the Company and the Board once a successor has been appointed and an orderly handover of duties has been completed. Dominique has been on the Board of Bodycote for over five years, having been appointed in November 2016, and will now pursue non-executive opportunities.

Stephen Harris, Group Chief Executive, said:

"I would like to thank Dominique for his contribution to Bodycote. I look forward to us continuing to work together towards a seamless transition to his successor."

Dominique Yates commented:

"I have enjoyed my time with Bodycote immensely and I have no doubt that the Company will continue to go from strength to strength. I will continue to support the team until my departure and I wish the Company and all my colleagues the very best for the future."

For further information, please contact:

FTI Consulting

Richard Mountain

Tel No +44 (0) 7909 684466