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BODYCOTE PLC - Appointment of Non-Executive Director

23 July 2020

(“Bodycote”)Bodycote plc

Directorate Change – Appointment of Non-Executive Director

, is pleased to announce that it has appointed as Non-Executive Director with effect from .Bodycote plcKevin Boyd1 September 2020

Kevin is a senior finance executive with an engineering and manufacturing sector background, with extensive listed plc experience, bringing a strong combination of financial, strategic and multi-organisational expertise. He is currently the Chief Financial Officer of global engineering group Spirax-Sarco Engineering plc and has indicated his intention to retire from this role before the end of 2020. Kevin was previously Group Finance Director for Oxford Instruments plc, and prior to that, Group Finance Director of . Kevin is a Chartered Engineer, a Chartered Accountant and a Fellow of the and theRadstone Technology plcInstitute of Chartered AccountantsInstitution of Engineering and Technology

Information required under LR9.6.13R

is currently an executive director of Spirax-Sarco Engineering plc, a company listed on the and a Non-Executive Director and Audit Committee Chair of EMIS Group plc, an AIM listed company.  He was also an executive director of Oxford Instruments plc, a company listed on the , from to . There are no other publicly listed companies in which has held directorships in the last five years.Kevin BoydMr BoydLondon Stock ExchangeLondon Stock ExchangeAugust 2006April 2016

No further information is required to be disclosed pursuant to Listing Rule9.6.13

About Bodycote

With more than , is the world’s largest provider of . Through heat treatment, metal joining, surface technology and Hot Isostatic Pressing (HIP), Bodycote improves the properties of metals and alloys, extending the life of vital components for a wide range of , including aerospace, defence, automotive, power generation, oil & gas, construction, medical and transportation. Customers in all of these industries have entrusted their products to Bodycote’s care for more than 30 years. For more information, visit .180 locations in 23 countriesBodycotethermal processing servicesindustrieswww.bodycote.com

For further information, please contact:  

Bodycote

, Chief Executive OfficerStephen Harris

, Chief Financial OfficerDominique Yates

, Chief Marketing OfficerMichaela Yasin

Tel No +44 (0)1625 505 300

FTI Consulting

Richard Mountain

Susanne Yule

Tel No +44 (0)203 727 1340

Quick facts: Bodycote Group

Price: 596.5

Market: LSE
Market Cap: £1.14 billion
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