Changes in Director's Particulars

BODYCOTE PLC - Changes in Director's Particulars

PR Newswire

London, March 7

BODYCOTE PLC (‘the Company’)

Directorate Change – Changes in Director’s Particulars

7 March 2018

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 Assa Abloy at Assa’s AGM on 26 April 2018. In addition, Eva Lindqvist also intends to retire as a Non-Executive Director of Alimak Holding at Alimak’s AGM on 16 May 2018.

Contact for queries:

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

Bodycote plc LEI 213800V93QFW53NB7Y29