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REG-Bodycote PLC: External Board Appointment

BODYCOTE PLC (‘the Company’)

Changes in Director’s Particulars

7 July 2022

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, has been
appointed as a Non-Executive Director of Greencoat Renewables PLC as of 7 July
2022.

Contact for queries:

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

Bodycote plc LEI 213800V93QFW53NB7Y29



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