26th Mar 2012 10:11
SCHEDULE 5
BLOCK LISTING RETURN 1. Name of company Bodycote plc 2. Name of scheme Bodycote plc Incentive Share Scheme 3. Period of return: From 25 September 2011 to 25 March 2012 4. Number and class of share(s) (amount 1,000,000 of stock/debt security) not issued under scheme Ordinary 17 3/11th p shares 5. Number of shares issued/allotted 1,000,000 under scheme during period: Ordinary 17 3/11th p Shares 6. Balance under scheme not yet issued/ 0 allotted at end of period Ordinary Shares of 17 3/11ths p 7. Number and class of share(s) (amount 1,000,000
of stock/debt securities) originally listed and the date of admission; Ordinary Shares of 17 3/11ths p 25 March 2011
Please confirm total number of shares in issue 191,330,509Contact for queries: Ute Ball Address: Springwood Court, Macclesfield SK10 2XF Telephone: 01625-505000
Person making return Name: Ute Ball, Secretary - 26 March 2012
PINXRelated Shares:
Bodycote