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Bodycote PLC

Board/Management Information May 27, 2021

4652_rns_2021-05-27_a78c3fc9-fbc9-452d-aa2c-6005a2c452ff.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0990A

Bodycote PLC

27 May 2021

27 May 2021

Bodycote plc

Directorate Change

Bodycote, the world's leading provider of heat treatment and specialist thermal processing services, announces that Anne Quinn has informed the Board of her intention to retire as Chair and to step down from the Board in due course, but no later than the 2022 Annual General meeting.

A search to replace Anne will now commence.

For further information, please contact:

Bodycote plc

Stephen Harris, Group Chief executive

Tel No +44(0) 1625 505300

FTI Consulting

Richard Mountain/Susanne Yule

Tel No +44(0) 20 3727 1340

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