Total Voting Rights - December 2009

Voting rights and capital We hereby notify that Bodycote's share capital consists of 188,167,712 new ordinary shares of 17 3/11th pence each. No shares are held in treasury. Accordingly voting rights in respect of Bodycote's shares total 188,167,712 which figure may be used by shareholders as the denominator in calculating whether they are required to notify an interest or change of interest in Bodycote's share capital pursuant to the FSA's Disclosure and Transparency Rules. Bodycote will update these figures monthly in the event of any change.

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Bodycote (BOY)
UK 100

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