3rd Mar 2008 12:39
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 International plc
2. Name of scheme Bodycote International plc Executive Share Option Scheme
3. Period of return: From 12 August 2007 to 11 February 2008 4. Number and class of share(s) (amount 2,190,512 of stock/debt security) not issued under scheme Ordinary 10p shares 5. Number of shares issued/allotted 259,362 under scheme during period: 6. Balance under scheme not yet issued/ 1,931,150 allotted at end of period 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
323,673,223
Contact for queries: John Grime Address: Hulley Road, Macclesfield SK10
2SG Name: John Grime Telephone: 01625-505340
Person making return Name: John Grime - 3 March 2008
Position: Secretary
BODYCOTE INTERNATIONAL PLCRelated Shares:
Bodycote