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Bodycote Group

BODYCOTE PLC - Dividend Waiver

                                                                                                                                                     (the “Company”)BODYCOTE PLC



5 June 2020

Dividend Waiver

Following the passing of Resolution 17 at the Company’s Annual General Meeting held on , and as described in detail in the explanatory notes to the Notice of Annual General Meeting published on , the Company confirms that it has entered into:28 May 202023 April 2020

Enquiries

U. Ball, Group Company Secretary, T:  01625 505300

--  a deed of release in favour of the Company's shareholders; and

    --  a deed of release in favour of past and present Directors of the Company
        (being related parties of the Company for the purposes of the Listing
        Rules and which deed constitutes a smaller related party transaction
        under LR.11.1.10R of the Listing Rules).
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