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Director Declaration

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Bodycote plc announced that its Chair, Daniel Dayan, has been appointed as Chair and Independent Non-Executive Director of Xaar plc, effective October 14, 2026. This director declaration is made in accordance with Listing Rule 6.4.9(2).

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In accordance with Listing Rule 6.4.9(2), Bodycote plc, the world's leading provider of heat treatment and specialist thermal processing services, hereby notifies that Daniel Dayan, Chair, has been appointed as Chair and Independent Non-Executive Director of Xaar plc with effect from 14 October 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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