11th Feb 2009 16:36
SCHEDULE 5 BLOCK LISTING RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. Name of company Bodycote plc
2. Name of scheme Bodycote International plc Executive Share Option Scheme
3. Period of return: From 12 August 2008 to 11 February 2009 4. Number and class of share(s) (amount 1,869,659 of stock/debt security) not issued under scheme Ordinary 10p shares 5. Number of shares issued/allotted 182,682 under scheme during period: Ordinary 10p Shares 6. Balance under scheme not yet issued/ [1,686,977] allotted at end of period [Ordinary 10p Shares now consolidated into] 976,670 New Ordinary Shares of 17 3/11ths p 7. Number and class of share(s) (amount 4,000,000 of stock/debt securities) originally
listed and the date of admission; 10p Ordinary Shares 12 February 2006
Please confirm total number of shares in issue at the end of the period in order for us to update our records
187,531,124
Contact for queries: John Grime Address: Springwood Court, Macclesfield
SK10 2XF Name: John Grime Telephone: 01625-505340
Person making return Name: John Grime, Secretary - 11 February 2009
vendorRelated Shares:
Bodycote