Annual Information Update

BODYCOTE PLC

                           ANNUAL INFORMATION UPDATE                           

Pursuant to the requirements of Prospectus Rule 5.2 the following summarises
the information that has been published or made available to the public by the
Company throughout the period 20April 2009 to 30 April 2010.

Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on 
www.londonstockexchange.com. Copies of documents filed at Companies House can
be obtained from Companies House or through Companies House Direct at 
www.direct.companieshouse.gov.uk. Further details may also be obtained from the
Company's website (www.bodycote.com).

 Some of the information referred to below was provided as at a specific date
and may now be out of date.

      Date        Place of Filing or                  Description              
                      Publication                                              
                                                                               
30/04/2010      Stock Exchange          Total Voting Rights - April            
                                                                               
28/04/2010      Stock Exchange          Result of AGM                          
                                                                               
28/04/2010      Stock Exchange          Chairman's AGM & Interim Management    
                                        Statement                              
                                                                               
01/04/2010      Stock Exchange          Total Voting Rights - March 2010       
                                                                               
30/03/2010      Stock Exchange          Aberforth voting rights now 4.97%      
                                                                               
29/03/2010      Stock Exchange          Blocklisting - Application             
                                                                               
25/03/2010      Stock Exchange          Annual Financial Report                
                                                                               
01/03/2010      Stock Exchange          Total Voting Rights - February         
                                                                               
26/02/2010      Stock Exchange          Standard Life Voting Rights now at     
                                        9.19%                                  
                                                                               
25/02/2010      Stock Exchange          Final Results                          
                                                                               
12/02/2010      Stock Exchange          Blocklisting - Interim Review          
                                                                               
10/02/2010      Stock Exchange          Standard Life Voting Rights Total 8.03%
                                                                               
01/02/2010      Stock Exchange          Total Voting Rights - January 2010     
                                                                               
12/01/2010      Stock Exchange          New Bank Facility Executed             
                                                                               
07/01/2010      Stock Exchange          Standard Life notify voting rights of  
                                        7.1%                                   
                                                                               
04/01/2010      Stock Exchange          Total Voting Rights - December 2009    
                                                                               
23/12/2009      Stock Exchange          Directors/PDMRs' Conditional share     
                                        awards                                 
                                                                               
06/12/2009      Stock Exchange          Total Voting Rights - November 2009    
                                                                               
04/12/2009      Stock Exchange          Baillie Gifford notify voting rights of
                                        5%                                     
                                                                               
30/11/2009      Stock Exchange          Total Voting Rights - November 2009    
                                                                               
19/11/2009      Stock Exchange          Directors/PDMRs' share interests       
                                                                               
19/11/2009      Stock Exchange          Aviva's voting rights now 2.88%        
                                                                               
18/11/2009      Stock Exchange          Aegon's voting rights below 3%         
                                                                               
17/11/2009      Stock Exchange          Interim Management Statement           
                                                                               
09/11/2009      Stock Exchange          Sprucegrove voting rights below 5%     
                                                                               
30/10/2009      Stock Exchange          Total Voting Rights - October 2009     
                                                                               
30/09/2009      Stock Exchange          Total Voting Rights - September        
                                                                               
08/09/2009      Stock Exchange          Aegon voting rights total 3.17%        
                                                                               
28/08/2009      Stock Exchange          Total Voting Rights - August 2009      
                                                                               
11/08/2009      Stock Exchange          Blocklisting - Interim Review          
                                                                               
15/07/2009      Stock Exchange          Schroders notify voting rights of 7.03%
                                                                               
10/07/2009      Stock Exchange          Trading Update                         
                                                                               
30/06/2009      Stock Exchange          Total Voting Rights - June 2009        
                                                                               
26/06/2009      Stock Exchange          Share interests of directors and PDMRs 
                                                                               
19/06/2009      Stock Exchange          Aviva's voting rights notified at 3.02%
                                                                               
19/06/2009      Stock Exchange          Standard Life voting rights now at     
                                        6.78%                                  
                                                                               
12/06/2009      Stock Exchange          Standard Life voting rights now at 7.8%
                                                                               
04/06/2009      Stock Exchange          Lloyds' voting rights now at 4.99%     
                                                                               
01/06/2009      Stock Exchange          Total Voting Rights - May 2009         
                                                                               
11/05/2009      Stock Exchange          Artemis' voting rights at 4.7%         
                                                                               
30/04/2009      Stock Exchange          Total Voting Rights - April 2009       
                                                                               
27/04/2009      Stock Exchange          Result of AGM                          
                                                                               
27/04/2009      Stock Exchange          AGM and IMS Statement                  
                                                                               
20/04/2009      Stock Exchange          Standard Life voting rights at 8.9%    
                                                                               
01/02/2010      Companies House         08/12/09 STATEMENT OF CAPITAL SH01     
                                                                               
08/12/2009      Companies House         16/10/09 STATEMENT OF CAPITAL SH01     
                                                                               
13/11/2009      Companies House         DIRECTOR'S CHANGE OF PARTICULARS/ 27/10
                                        /2009 CH01                             
                                                                               
13/10/2009      Companies House         DIRECTOR'S CHANGE OF PARTICULARS/ 01/10
                                        /2009 CH01                             
                                                                               
13/10/2009      Companies House         DIRECTOR'S CHANGE OF PARTICULARS/ 01/10
                                        /2009 CH01                             
                                                                               
13/10/2009      Companies House         DIRECTOR'S CHANGE OF PARTICULARS/ 01/10
                                        /2009 CH01                             
                                                                               
05/10/2009      Companies House         REGISTER(S) MOVED TO SAIL ADDRESS      
                                        AD03                                   
                                                                               
05/10/2009      Companies House         SAIL ADDRESS CREATED AD02              
                                                                               
30/09/2009      Companies House         Form 88 (2)                            
                                                                               
14/09/2009      Companies House         Form 88 (2)                            
                                                                               
14/09/2009      Companies House         Form 88 (2)                            
                                                                               
01/09/2009      Companies House         Form 88 (2)                            
                                                                               
01/09/2009      Companies House         Form 88 (2)                            
                                                                               
02/07/2009      Companies House         RETURN MADE UP TO 07/06/09; FULL LIST  
                                        OF MEMBERS Form 363a                   
                                                                               
22/06/2009      Companies House         DIRECTOR'S CHANGE OF PARTICULARS/ 30/09
                                        /2008 Form 288c                        
                                                                               
26/05/2009      Companies House         GROUP OF COMPANIES' ACCOUNTS MADE UP TO
                                        31/12/08                               
                                                                               
26/05/2009      Companies House         Form 122                               
                                                                               
20/05/2009      Companies House         Form 88 (2)                            
                                                                               
01/05/2009      Companies House         Special Resolution                     
                                                                               
01/05/2009      Companies House         APPOINTMENT TERMINATED DIRECTOR Form   
                                        288b                                   
                                                                               
01/05/2009      Companies House         APPOINTMENT TERMINATED DIRECTOR Form   
                                        288b                                   

For further information contact:

John Grime

Company Secretary, Bodycote PLC

Telephone: [phone]