Bodycote Plc - Directorate change

27 March 2026 Bodycote plc Directorate Change Bodycote, the world's leading provider of heat treatment and specialist thermal processing services, hereby notifies that Cynthia Gordon, has informed the Board of her intention to step down as Non-Executive Director and Chair of the Remuneration Committee.  Cynthia will leave the Board in due course, but no later than 26 September 2026. A search to replace Cynthia is in progress. For further information, please contact: Bodycote plc Jim Fairbairn, Chief Executive Officer Ben Fidler, Chief Financial Officer Peter Lapthorn, Head of FP&A and Investor Relations Tel: +44 1625 505300 FTI Consulting Richard Mountain Edward Knight Tel: +44 20 3727 1340 This information was brought to you by Cision http://news.cision.com