Source - PRN

BODYCOTE PLC (‘the Company’)

Change in Director’s Particulars

7 October 2016

In accordance with paragraph 9.6.14 of the Listing Rules, the Company advises that it has been notified that Ian Duncan, Non-Executive Director, has retired as a Non-Executive Director of WANdisco plc on 6 October 2016.

Contact for queries:

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