Blocklisting - Interim Review

SCHEDULE 5

                             BLOCK LISTING RETURN                              

1. Name of company Bodycote plc                                                

2. Name of scheme Bodycote plc Incentive Share Scheme                          

3. Period of return: From 25 March to 24 September 2011                        

4.  Number and class of share(s) (amount         Ordinary shares of 17 3/11th p
    of stock/debt security) not issued                                         
    under scheme at start of period                                   1,000,000

5.  Number of shares issued/allotted             Ordinary shares of 17 3/11th p
    under scheme during period:                                                
                                                                              0

6.  Balance under scheme not yet issued/         Ordinary Shares of 17 3/11th p
    allotted at end of period                                                  
                                                                      1,000,000

7.  Number and class of share(s) (amount         Ordinary Shares of 17 3/11th p
    of stock/debt securities) originally                                       
    listed and the date of admission;         1,000,000 listed on 25 March 2011

Please confirm total number of shares in issue                                 
                                                                               
                                                                    191,255,646

Contact for queries: Ute Ball           Address: Springwood Court, Macclesfield
                                        SK10 2XF                               
                                                                               
                                        Telephone: [phone]             
                                                                               
                                        26 September 2011