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Blocklisting - Interim Review

12th Feb 2010 17:24

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 2009 to 11 February 2010 4. Number and class of share(s) (amount 862,987 of stock/debt security) not issued under scheme Ordinary 17 3/11th p shares 5. Number of shares issued/allotted 522,905 under scheme during period: Ordinary 17 3/11th p Shares 6. Balance under scheme not yet issued/ 340,082 allotted at end of period 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

188,167,712

Contact for queries: John Grime Address: Springwood Court, Macclesfield

SK10 2XF Name: John Grime Telephone: 01625-505340

Person making return Name: John Grime, Secretary - 12 February 2010

vendor

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