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Blocklisting - Interim Review

11th Aug 2008 10:54

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 February 2008 to 11 August 2008 4. Number and class of share(s) (amount 1,931,150 of stock/debt security) not issued under scheme Ordinary 10p shares 5. Number of shares issued/allotted 61,491 under scheme during period: 6. Balance under scheme not yet issued/ 1,869,659 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

323,734,714

Contact for queries: John Grime Address: Hulley Road, Macclesfield SK10

2SG Name: John Grime Telephone: 01625-505340

Person making return Name: John Grime - 11 August 2008

Position: Secretary

vendor

Related Shares:

Bodycote
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