Blocklisting - Interim Review

SCHEDULE 5

                             BLOCK LISTING RETURN                              

1. Name of company Bodycote plc                                                

2. Name of scheme Bodycote plc Incentive Share Schemes                         

3. Period of return: From 25 March to 25 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                                           0

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                                                  
                                                                              0

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                                 
                                                                               
                                                                    191,456,172

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]             
                                                                               
                                        25 September 2013