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 1 May 2010 to 30 April 2011.

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 though Companies House Direct at
www.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and may now be out of date.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 Description                                        
            or Publication                                                     
                                                                               
28/04/2011  Stock Exchange  Bodycote PLC Total Voting Rights                   
                                                                               
27/04/2011  Stock Exchange  Bodycote PLC Result of AGM                         
                                                                               
27/04/2011  Stock Exchange  Bodycote PLC - Interim Management Statement        
                                                                               
27/04/2011  Stock Exchange  AGM Special Resolutions                            
                                                                               
20/04/2011  Stock Exchange  Bodycote PLC Director/PDMR Shareholding            
                                                                               
12/04/2011  Stock Exchange  Bodycote PLC Blocklisting                          
                                                                               
04/04/2011  Stock Exchange  Bodycote PLC Blocklisting - Interim Review         
                                                                               
31/03/2011  Stock Exchange  Bodycote PLC Director/PDMRs' Conditional Share     
                            Awards                                             
                                                                               
31/03/2011  Stock Exchange  Bodycote PLC Total Voting Rights                   
                                                                               
29/03/2011  Stock Exchange  Bodycote PLC Director Share Transfer               
                                                                               
25/03/2011  Stock Exchange  Bodycote PLC Annual Financial Report announcement  
                                                                               
25/03/2011  Stock Exchange  Bodycote PLC - Block listing                       
                                                                               
25/03/2011  Stock Exchange  Issuer Document                                    
                                                                               
25/03/2011  Stock Exchange  Issuer Document                                    

25/03/2011  Stock Exchange  Issuer Document                                    
                                                                               
18/03/2011  Stock Exchange  Bodycote PLC Standard Life notify voting rights of 
                            14.026%                                            
                                                                               
28/02/2011  Stock Exchange  Bodycote PLC Total Voting Rights - February 2011   
                                                                               
24/02/2011  Stock Exchange  Bodycote PLC - Full Year Results for Year Ended 31 
                            December 2010                                      
                                                                               
23/02/2011  Stock Exchange  Bodycote PLC Change in Director's details          
                                                                               
15/02/2011  Stock Exchange  Bodycote PLC Standard Life notify voting rights of 
                            13.99%                                             
                                                                               
31/01/2011  Stock Exchange  Bodycote PLC Total Voting Rights - January 2011    
                                                                               
19/01/2011  Stock Exchange  Bodycote PLC L&G notify voting rights of 3.97%     
                                                                               
14/01/2011  Stock Exchange  Bodycote PLC L&G notify voting rights of 4.13%     
                                                                               
04/01/2011  Stock Exchange  Bodycote PLC Total Voting Rights - December 2010   
                                                                               
31/12/2010  Stock Exchange  Full Year Results for Year Ended 31 December 2010  
                                                                               
31/12/2010  Stock Exchange  Full Year Results for Year Ended 31 December 2010  
                                                                               
31/12/2010  Stock Exchange  Annual Financial Report                            
                                                                               
31/12/2010  Stock Exchange  Issuer Document                                    
                                                                               
13/12/2010  Stock Exchange  Bodycote PLC Standard Life notify voting rights of 14.03%                                             
01/12/2010  Stock Exchange  Bodycote PLC Standard Life voting rights now at 13.03%                                             
30/11/2010  Stock Exchange  Bodycote PLC Total Voting Rights - November 2010   
                                                                               
05/11/2010  Stock Exchange  Bodycote PLC Standard Life voting rights now 12.23%
                                                                               
01/11/2010  Stock Exchange  Bodycote PLC Standard Life voting rights now 11.01%
                                                                               
29/10/2010  Stock Exchange  Bodycote PLC Total Voting Rights - October 2010    
                                                                               
28/10/2010  Stock Exchange  Bodycote PLC Change of Director's Details          
                                                                               
15/10/2010  Stock Exchange  Bodycote PLC Standard Life voting rights now 10.96%
                                                                               
13/10/2010  Stock Exchange  DJ Bodycote PLC Interim Management Statement       
                                                                               
11/10/2010  Stock Exchange  DJ Bodycote PLC Standard Life voting rights now 11.02%

05/10/2010  Stock Exchange  Bodycote PLC LD Pensions notifies 2.5% interest    
                                                                               
04/10/2010  Stock Exchange  Bodycote PLC Standard Life notify voting rights of 10.78%

01/10/2010  Stock Exchange    Bodycote PLC Blocklisting - Interim Review      
                                                                              
30/09/2010  Stock Exchange    Bodycote PLC Total Voting Rights - September    
                              2010                                            
                                                                              
13/09/2010  Stock Exchange    Bodycote PLC Aberforth voting rights now 4.97%  
                                                                              
31/08/2010  Stock Exchange    Bodycote PLC Total Voting Rights - August 2010  
                                                                              
19/08/2010  Stock Exchange    Bodycote PLC Director/PDMR Shareholding         
                                                                              
11/08/2010  Stock Exchange    Bodycote PLC Blocklisting - Interim Review      
                                                                              
03/08/2010  Stock Exchange    Bodycote PLC Standard Life notify voting rights 
                              of 9.32%                                        
                                                                              
30/07/2010  Stock Exchange    Bodycote PLC Total Voting Rights - July 2010    
                                                                              
28/07/2010  Stock Exchange    Bodycote PLC - Interim Results                  
                                                                              
15/07/2010  Stock Exchange    Bodycote PLC - Notification of change in        
                              Director's details                              
                                                                              
09/07/2010  Stock Exchange    Bodycote PLC Trading Update                     
                                                                              
01/07/2010  Stock Exchange    Bodycote PLC Total Voting Rights - June 2010    
                                                                              
01/07/2010  Stock Exchange    Bodycote PLC Standard Life notify voting rights 
                              of 8.95%                                        
                                                                              
25/06/2010  Stock Exchange    Bodycote PLC Co-investment Plan - investment by 
                              director/PDMRs                                  
                                                                              
02/06/2010  Stock Exchange    Bodycote PLC - Appointment of Joint Broker      
                                                                              
01/06/2010  Stock Exchange    Bodycote PLC Total Voting Rights - May 2010     
                                                                              
28/05/2010  Stock Exchange    Bodycote PLC Co-Investment Plan - investment by 
                              director                                        
                                                                              
20/05/2010  Stock Exchange    Bodycote PLC Aberforth voting rights now 5.01%  
                                                                              
05/05/2010  Stock Exchange    Bodycote PLC Annual Information Update          
                                                                              
05/05/2011  Companies House   Authority- Purchase Shares Other Than From      
                              Capital                                         
                                                                              
05/05/2011  Companies House   Authorised Allotment Of Shares And Debentures   
                                                                              
28/04/2011  Companies House   20/04/11 Statement Of Capital Gbp               
                              33016131.760511                                 
                                                                              
28/04/2011  Companies House   28/04/11 Statement Of Capital Gbp               
                              33016131.760511                                 
                                                                              
28/04/2011  Companies House   15/04/11 Statement Of Capital Gbp               
                              33012899.34238                                  
                                                                              
12/04/2011  Companies House   01/04/11 Statement Of Capital Gbp               
                              33010128.796969                                 
                                                                              
01/04/2011  Companies House   25/03/11 Statement Of Capital Gbp 33002278.34   
                                                                              
01/04/2011  Companies House   18/03/11 Statement Of Capital Gbp 32829551.07   
                                                                              
30/03/2011  Companies House   Appointment Terminated, Secretary John Grime    
                                                                              
30/03/2011  Companies House   Secretary Appointed Ute Suse Ball               
                                                                              
15/03/2011  Companies House   09/03/11 Statement Of Capital Gbp 32827242.74   
                                                                              
07/01/2011  Companies House   22/12/10 Statement Of Capital Gbp 32797785.66   
                                                                              
12/11/2010  Companies House   05/11/10 Statement Of Capital Gbp               
                              32791782.155623                                 
                                                                              
30/09/2010  Companies House   17/09/10 Statement Of Capital Gbp 32782953.63   
                                                                              
29/06/2010  Companies House   07/06/10 Bulk List                              
                                                                              
16/06/2010  Companies House   24/05/10 Statement Of Capital Gbp 32770947      
                                                                              
07/05/2010  Companies House   Group Of Companies' Accounts Made Up To 31/12/09  
                                                                              
07/05/2010  Companies House   Alteration To Memorandum And Articles           
                                                                              
07/05/2010  Companies House   Section 573 Ca 06 28/04/2010                    
                                                                              
07/05/2010  Companies House   Authority- Purchase Shares Other Than From      
                              Capital                                         
                                                                              
07/05/2010  Companies House   Authorised Allotment Of Shares And Debentures   

For further information contact:

Ute Ball

Company Secretary

Bodycote plc

Tel: [phone]

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