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 1 April to 30 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                                     441,969

5. Number of shares issued/allotted             Ordinary shares of 17 3/11th p
   under scheme during period:                                                
                                                                        189,821

6. Balance under scheme not yet issued/         Ordinary Shares of 17 3/11th p
   allotted at end of period                                                  
                                                                        552,148

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;          2,000,000 listed on 1 April 2010
                                                                               
                                                300,000 listed on 14 April 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]             
                                                                               
                                        30 September 2011