BODYCOTE INTERNATIONAL PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2 the following summarises
the information that has been published or made available to the public by the
Company throughout the twelve months ended 31 December 2005.
Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed at Companies House can
be obtained from Companies House or through Companies House Direct at
www.direct.companieshouse.gov.uk. Further details may also be obtained from the
Company's website (www.bodycote.com).
Some of the information referred to below was provided as at a specific date
and may now be out of date.
Date Place of Filing or Description
Publication
24 April 2006 Stock Exchange Annual Information Update
24 April 2006 Stock Exchange Doc re Annual Report, AGM Notice and
Proxy
19 April 2006 Stock Exchange L&G increases stake to 5.14%
30 March 2006 Stock Exchange L&G increases stake to 4.14%
30 March 2006 Stock Exchange PDMR Share Interests
29 March 2006 Stock Exchange PDMR Share Interest
28 March 2006 Stock Exchange Three new acquisitions for Bodycote's
Testing Group
22 March 2006 Stock Exchange Directors' and PDMRs' Share Interests
6 March 2006 Stock Exchange Blocklisting - Interim Review
28 February 2006 Stock Exchange Preliminary Results for 2005
2 March 2006 Companies House Form 88(2)
1 March 2006 Companies House Form 88(2)
23 February 2006 Stock Exchange LD Pensions reduces stake to 3.14%
13 February 2006 Stock Exchange Additional Listing
3 February 2006 Stock Exchange Standard Life increases interest to
3.1%
2 February 2006 Stock Exchange Testing acquisitions in North America
31 January 2006 Stock Exchange Material Interest - Sprucegrove
Investment Management - 6.98%
16 December 2005 Stock Exchange Material interest - Atlantic Inv Mgt
- 3.16%
15 December 2005 Stock Exchange Share purchase by employee benefit
trust
13 December 2005 Stock Exchange Pre-close trading update
8 December 2005 Stock Exchange Bodycote acquire environmental
business in Montreal
17 November 2005 Stock Exchange PDMR share option exercise and sale
31 October 2005 Stock Exchange Date of Trading Update
13 October 2005 Stock Exchange Share purchase by employee benefit
trust
27 September Stock Exchange Franklin Resources interest now 5.68%
2005
14 September Stock Exchange PDMR Share interests
2005
14 September Stock Exchange Notice of Results
2005
5 September 2005 Stock Exchange Blocklisting return
26 August 2005 Stock Exchange PDMRs' share interests through
employee benefit trust
23 August 2005 Stock Exchange Interim Results
11 August 2005 Stock Exchange Notice of Results
10 August 2005 Stock Exchange Bodycote buys GHD Cladding Technology
& Testing in Dubai
9 August 2005 Stock Exchange Aegon no longer has notifiable
interest
24 June 2005 Stock Exchange Purchase of shares by employee
benefit trust
27 June 2005 Companies House Form 363a
23 June 2005 Stock Exchange IFRS
13 June 2005 Stock Exchange Employee benefit trust - correction
3 June 2005 Stock Exchange Franklin Resources increases interest
6.02%
25 May 2005 Companies House Annual Report and Special Resolutions
25 May 2005 Stock Exchange AGM Results and documents on display
25 May 2005 Stock Exchange AGM statement
19 April 2005 Stock Exchange Franklin Resources reduces interest
from 6.37% to 5.98%
5 April 2005 Stock Exchange Directors' interest through employee
trust
17 March 2005 Stock Exchange Annual Report and Accounts posted
Various dates Companies House Forms 88(2) on 7 and 29 April, 3
June, 24 August, 27 September, 1 and
17 November 2005, 1, 2, 7, 13, 14,
17, 22, 23, 24, 28, 29 and 30 March,
6, 7, 10 and 21 April 2006
For further information contact:
John Grime
Company Secretary, Bodycote International PLC
Telephone: 01625-505300
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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