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 2013 to 30 September 2013                    

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                                     367,664

5.  Number of shares issued/allotted             Ordinary shares of 17 3/11th p
    under scheme during period:                                                
                                                                         16,042

6.  Balance under scheme not yet issued/         Ordinary Shares of 17 3/11th p
    allotted at end of period                                                  
                                                                        351,622

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                                 
                                                                               
                                                                    191,456,172

Please note that further issuance in relation to that particular listing will
not take place

Contact for queries: Ute Ball           Address: Springwood Court, Macclesfield
                                        SK10 2XF                               
                                                                               
                                        Telephone: [phone]             
                                                                               
                                        30 September 2013