Directorate Change

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Bodycote plc ("the Company"), the world's leading provider of heat treatment and specialist thermal processing services, confirms the following changes to its Board of Directors.

Group Chief Executive

Further to the announcement made on 18 October 2023, the Company is pleased to confirm the appointment of Jim Fairbairn, who joins the Board today, 11 March 2024, as Group Chief Executive designate. Jim will succeed Stephen Harris as Group Chief Executive when Stephen steps down from the Board and retires from the Company on 30 May 2024.

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Bodycote BOY · £1,541m

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Bodycote – more announcements

4 Apr Annual Report
15 Mar Launch of £60 million Share Buyback Programme
15 Mar Final Results
1 Mar Director Declaration
22 Jan Acquisition Update and Share Buyback Programme
22 Nov Trading Update
9 Nov Director Declaration
18 Oct Group Chief Executive Appointment
9 Oct Specialist Tech Acquisitions & New HIP Facility

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