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Disseminated via PRN on 24 September 2026
24 September 2026
Bodycote plc (“Bodycote”)
Directorate Changes
Remuneration Committee Chair
Bodycote (the “Company”) is pleased to announce that Emmanuelle Dubu, a Non-Executive Director of the Company since May 2025, has been appointed as Chair of the Remuneration Committee with effect from 24 September 2026. Emmanuelle succeeds Cynthia Gordon in this role.
As previously announced on 27 March 2026, Cynthia Gordon has stepped down from the Board with effect from 23 September 2026, having served as a Non-Executive Director since June 2022. The Board would like to thank Cynthia for her valuable contribution to the Company during her tenure and wishes her well for the future.
This announcement is made in accordance with UKLR 6.4.6.
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
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Bodycote plc announced the appointment of Emmanuelle Dubu as Chair of the Remuneration Committee, effective 24 September 2026; she has served as a Non-Executive Director since May 2025. Emmanuelle Dubu succeeds Cynthia Gordon, who stepped down from the Board on 23 September 2026, having served as a Non-Executive Director since June 2022.
| Date | 24 Sept 2026 |
| Time | 09:57:00 |
| Category | Directorate Change |
| ID | 202609240051 |