Total Voting Rights

Voting rights and capital                           

We hereby notify that Bodycote's share capital consists of 323,673,223 ordinary
shares of 10 pence each. 2,025,000 shares are held in treasury. Accordingly
voting rights in respect of Bodycote's shares total 321,648,223 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.