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Blocklisting - Interim Review

26th Sep 2011 15:05

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 March to 24 September 2011 4. Number and class of share(s) (amount Ordinary shares of 17 3/11th p of stock/debt security) not issued under scheme at start of period 1,000,0005. Number of shares issued/allotted Ordinary shares of 17 3/11th p under scheme during period: 06. Balance under scheme not yet issued/ Ordinary Shares of 17 3/11th p allotted at end of period 1,000,0007. Number and class of share(s) (amount Ordinary Shares of 17 3/11th p of stock/debt securities) originally

listed and the date of admission; 1,000,000 listed on 25 March 2011

Please confirm total number of shares in issue 191,255,646Contact for queries: Ute Ball Address: Springwood Court, Macclesfield

SK10 2XF Telephone: +44 1625-505000 26 September 2011

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Bodycote
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Change50.93