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 period 11 May 2007 to 28 April 2008.
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and may now be out of date.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
28 April 2008 Stock Exchange Annual Information Update
24 April 2008 Stock Exchange PDMR Share Interests
28 March 2008 Stock Exchange Annual report and accounts
25 March 2008 Stock Exchange Director/PDMR Share interests
11 March 2008 Stock Exchange Standard Life's interest now 14.5%
7 March 2008 Stock Exchange Standard Life's interest now 13.29%
5 March 2008 Stock Exchange Director and PDMR share interests
3 March 2008 Stock Exchange Directorate change
3 March 2008 Stock Exchange Block Listing - Interim Review
26 February Stock Exchange Final results
2008
18 January 2008 Stock Exchange Deutsche Bank confirm less than3%
interest
17 January 2008 Stock Exchange Standard Life increases interest to
12.02%
4 January 2008 Stock Exchange PDMR Shareholding
21 December Stock Exchange 500,000 more shares bought back for
2007 treasury
21 December Stock Exchange Deutsche Bank increases stake to 3.68%
2007
21 December Stock Exchange 500,000 shares bought back for treasury
2007
21 December Stock Exchange Audit Committee Chairman increases
2007 stake
20 December Stock Exchange 1,025m shares bought back for treasury
2007 by Bodycote
18 December Stock Exchange Share purchases by Chairman and Deputy
2007 Chairman
18 December Stock Exchange Trading statement
2007
17 December Stock Exchange Standard Life - stake now 10.98%
2007
11 December Stock Exchange Standard Life increases stake to 11.12%
2007
3 December 2007 Stock Exchange Deutsche Bank confirm less than 3%
interest
27 November Stock Exchange Corporate development director increase
2007 stake
15 November Stock Exchange Sprucegrove's interest now 5.97%
2007
1 November 2007 Stock Exchange L&G increases stake to 4.01%
24 October 2007 Stock Exchange Board changes
24 October 2007 Stock Exchange Trading update
17 October 2007 Stock Exchange L&G stake now 3.86%
10 October 2007 Stock Exchange Blocklisting - Interim review
4 October 2007 Stock Exchange Director's share interests
28 September Stock Exchange Deutsche Bank stake now 3.02%
2007
6 September Stock Exchange Deutsche Bank confirm less than 3%
2007 interest
21 August 2007 Stock Exchange New non-executive director acquires
stake
21 August 2007 Stock Exchange Share interests of PDMR in employee
trust
20 August 2007 Stock Exchange Appointment of new non-executive
director
10 August 2007 Stock Exchange Corporate development director
increases stake
1 August 2007 Stock Exchange Bodycote acquires Nitruvid SA in France
1 August 2007 Stock Exchange Company chairman and EBT increases
holdings
31 July 2007 Stock Exchange Interim Results
27 July 2007 Stock Exchange Credit Suisse no longer has notifiable
interest
19 July 2007 Stock Exchange Notice of results
26 June 2007 Stock Exchange PDMR Share Option Exercise
26 June 2007 Stock Exchange PDMR Share Option Exercise
22 June 2007 Stock Exchange Employee benefit trust increases
holding
18 June 2007 Stock Exchange Bodycote expands Asian Thermal
Processing
15 June 2007 Stock Exchange Credit Suisse now have 3.07%
14 June Stock Exchange Credit Suisse no longer have notifiable
interest
12 June 2007 Stock Exchange Increase in employee benefit trust
holding
11 June 2007 Stock Exchange Credit Suisse stake now 3%
31 May 2007 Stock Exchange Share interests of EBT, directors and
PDMRs
23 May 2007 Stock Exchange Result of AGM and documents filed with
UKLA
23 May 2007 Stock Exchange AGM statement
17 May 2007 Stock Exchange Credit Suisse no longer have 3% stake
15 May 2007 Stock Exchange Credit Suisse have 3.02% stake
3 and 31 March Stock Exchange Total voting rights
and 2 and 31
January 2008,
30 November, 31
October, 28
September, 31
August, 2 and
31 July, and 31
May 2007
23 May 2007 Companies House Annual Report and Accounts
19 June 2007 Companies House Form 363 Annual Return
21 August 2007 Companies House Forms 288a and 288b
3 March 2008 Companies House Form 288b
Various dates Companies House Forms 88(2) on 30 and 31 May, 1, 5, 25
and 28 June, 22 August, 17 August, 4,
5, 8,10, 24, 26 and 29 October, 1 and
16 November 2007, 7, 11, 16 17, 18 and
23 April 2008
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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