Blocklisting - Interim Review

SCHEDULE 5

                             BLOCK LISTING RETURN                              

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, 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 2008 to 11 February 2009                   

4.  Number and class of share(s) (amount                              1,869,659
    of stock/debt security) not issued                                         
    under scheme                          Ordinary 10p shares                  

5.  Number of shares issued/allotted      182,682                              
    under scheme during period:                                                
                                          Ordinary 10p Shares                  

6.  Balance under scheme not yet issued/                            [1,686,977]
    allotted at end of period                                                  
                                          [Ordinary 10p Shares now consolidated
                                          into]                                
                                                                               
                                                                        976,670
                                                                               
                                          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                                             
                                                                               
                                                                    187,531,124

Contact for queries: John Grime         Address: Springwood Court, Macclesfield
                                        SK10 2XF                               

Name: John Grime                        Telephone: [phone]                

Person making return Name: John Grime, Secretary - 11 February 2009