BODYCOTE PLC - Change in Director's Particulars

PR Newswire

                         BODYCOTE PLC (`the Company')             Directorate Change - Change in Director's Particulars                                                                    23 May 2014In accordance with paragraph 9.6.14 of the Listing Rules, the Company advisesthat it has today been notified that Eva Lindqvist, Non-ExecutiveDirector, has been appointed as a Non-Executive Director of Com Hem Holding ABwith effect from 23 May 2014.Contact for queries:

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