Investor and shareholder contacts

Corporate governance

Ute Ball
Group Company Secretary
Email: ute.ball@bodycote.com
Tel: +44 1625505300

Bodycote plc
Springwood Court
Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
United Kingdom
SK10 2XF

Tel: +44 1625505300
Fax: +44 1625505313
Email: info@bodycote.com

Registered No. 519057 (England)

Ben Fidler
Chief Financial Officer
Email: investor.relations@bodycote.com
Tel: +44 1625 505300


Auditors
PricewaterhouseCoopers LLP
+44 20 7583 5000

HSBC
+44 20 7991 8888
Jefferies International Limited
+44 20 7029 8000

Financial public relations
FTI Consulting LLP
+44 20 3727 1000

Investment bankers and financial advisers
Lazard & Co. Limited
+44 20 7187 2000

Registrars
Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA Email: Log on to www.shareview.co.uk (from here you will be able to email your query securely). lines are open 8.30am to 5.30pm (UK time), Monday to Friday, excluding public holidays)
UK: 0333 207 5951 from overseas: +44 121 415 0804

Solicitors
Eversheds Sutherland (International) LLP
+44 20 7919 4500
Herbert Smith Freehills LLP
+44 20 7374 8000
DLA Piper UK LLP
+44 20 7349 0296