Change of Particulars

BODYCOTE PLC - Change of Particulars

PR Newswire

London, February 19

BODYCOTE PLC (‘the Company’)

Directorate Change – Change in Director’s Particulars

19 February 2016

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it has been notified that Eva Lindqvist, Non-Executive Director, intends to retire as a Non-Executive Director of Tieto Corporation at Tieto’s AGM on 22 March 2016.

Contact for queries:

U. Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300