Blocklisting - Interim Review

SCHEDULE 5

                             BLOCK LISTING RETURN                              

1. Name of company Bodycote plc                                                

2. Name of scheme Bodycote plc Executive Share Incentive Schemes               

3. Period of return: From 30 September to 1 April 2011                         

4.  Number and class of share(s) (amount                                711,745
    of stock/debt security) not issued                                         
    under scheme                          Ordinary 17 3/11th p shares          

5.  Number of shares issued/allotted                                    269,776
    under scheme during period:                                                
                                          Ordinary 17 3/11th p Shares          

6.  Balance under scheme not yet issued/                                441,969
    allotted at end of period                                                  
                                          Ordinary Shares of 17 3/11th s p      

7.  Number and class of share(s) (amount                              2,000,000
    of stock/debt securities) originally                                       
    listed and the date of admission;     Ordinary Shares of 17 3/11th s p
                                                                               
                                                                   1 April 2010

Please confirm total number of shares in issue                                 
                                                                               
                                                                    191,111,275

Contact for queries: Ute Ball           Address: Springwood Court, Macclesfield
                                        SK10 2XF                               

                                        Telephone: [phone]                

Person making return Name: Ute Ball, Secretary - 4 April 2011