Annual Information Update

BODYCOTE 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 16 April 2008 to 15 April 2009. 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 Some of the information referred to below was provided as at a specific date and may now be out of date.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 15 April 2009 Stock Exchange Annual Information Update 9 April 2009 Stock Exchange Return of Cash 31 March 2009 Stock Exchange Artemis voting rights at 5.12% 26 March 2009 Stock Exchange Publication of Annual Report etc 24 March 2009 Stock Exchange Norges Bank voting rights at 3.22% 20 March 2009 Stock Exchange L&G voting rights at 3.91% 16 March 2009 Stock Exchange Chairman increases stake 16 March 2009 Stock Exchange Standard Life voting rights at 9.89% 16 March 2009 Stock Exchange JPMorgan Asset Management voting rights at 4.83% 16 March 2009 Stock Exchange L&G voting rights at 4.18% 5 March 2009 Stock Exchange Artemis voting rights at 4.8% 2 March 2009 Stock Exchange JPMorgan voting rights at 5.17% 25 February Stock Exchange Final Results 2009 13 February Stock Exchange Standard Life voting rights at 10.97% 2009 12 February Stock Exchange Holding(s) in company 2009 11 February Stock Exchange Block listing interim review 2009 10 February Stock Exchange Standard Life voting rights at 12.79% 2009 10 February Stock Exchange Director declaration 2009 10 February Stock Exchange LD Pensions' voting rights at 3.52% 2009 9 February 2009 Stock Exchange JPMorgan Chase voting rights at 5.04% 9 February 2009 Stock Exchange Lloyds' voting rights at 5.72% 6 February 2009 Stock Exchange Standard Life - stake now 13.75% 26 January 2009 Stock Exchange L&G voting rights at 3.96% 20 January 2009 Stock Exchange Lloyds' voting rights at 6.56% 16 December Stock Exchange Return of Cash - result of elections 2008 8 December 2008 Stock Exchange Return of Cash - result of General Meeting 17 December Stock Exchange HSBC voting rights fall below 3% 2008 3 December 2008 Stock Exchange HSBC voting rights at 5.84% 21 November Stock Exchange Publication of Circular 2008 21 November Stock Exchange Return of Cash to shareholders 2008 17 November Stock Exchange Interim Management Statement 2008 10 November Stock Exchange Share interests of Chairman and CEO 2008 Designate 5 November 2008 Stock Exchange Shareholding of CEO Designate 31 October 2008 Stock Exchange Director declaration 27 October 2008 Stock Exchange Director's share purchase 22 October 2008 Stock Exchange Finance director's share purchase 20 October 2008 Stock Exchange Director/PDMR shareholdings 17 October 2008 Stock Exchange Director declaration 17 October 2008 Stock Exchange HSBC stake now 6% 17 October 2008 Stock Exchange Completion of disposal of Testing Business 10 October 2008 Stock Exchange HSBC voting rights at 5.96% 10 October 2008 Stock Exchange AXA's voting rights at 4.97% 9 October 2008 Stock Exchange Result of General Meeting - Sale of Testing Business 7 October 2008 Stock Exchange Appointment of Chief Executive 1 October 2008 Stock Exchange Share option exercise by PDMR 30 September Stock Exchange HSBC stake now 6.2% 2008 29 September Stock Exchange Share purchase by NED Dr Rajagopal 2008 25 September Stock Exchange Audit Committee Chairman increases 2008 stake 25 September Stock Exchange Dr Rajagopal appointed NED 2008 24 September Stock Exchange Disposal 2008 18 September Stock Exchange Chief Executive increases holding 2008 10 September Stock Exchange Chairman and fellow director increase 2008 stakes 10 September Stock Exchange HSBC voting rights now 7.51% 2008 9 September Stock Exchange HSBC's voting rights total 6.27% 2008 1 September Stock Exchange Directors/PDMRs share interests 2008 28 August 2008 Stock Exchange Sale of Testing Business 18 August 2008 Stock Exchange Change of registered office 11 August 2008 Stock Exchange Block Listing - Interim Review 29 July 2008 Stock Exchange Interim Results 24 July 2008 Stock Exchange HSBC's voting rights now 7.23% 23 July 2008 Stock Exchange AXA's voting rights total 5.33% correction 22 July 2008 Stock Exchange AXA's voting rights total 5.44% 25 June 2008 Stock Exchange Notice of results 27 May 2008 Stock Exchange HSBC voting rights now 5.97% 14 May 2008 Stock Exchange Director declaration 13 May 2008 Stock Exchange HSBC Voting rights now 6.14% 8 May 2008 Stock Exchange HSBC Voting rights now 5.83% 2 May 2008 Stock Exchange Atlantic reduce stake below 3% 2 May 2008 Stock Exchange Change of name to Bodycote plc 1 May 2008 Stock Exchange AGM resolutions and documents 30 April 2008 Stock Exchange Chairman's AGM and IMS 28 April 2008 Stock Exchange Annual Information update 24 April 2008 Stock Exchange PDMR share interests 31 March, 27 Stock Exchange Total voting rights February and 5 and 30 January 2009, and 1 December, 1 and 31 October, 1 September, 31 July, 16 and 30 June, 1 and 30 May 2008 10 December Companies House Articles of Association and special 2008 resolutions 1 May 2008 Companies House Annual Report and Accounts, Articles of Association and Special Resolutions 19 June 2008 Companies House Form 363 Annual Return 3 March 2008 Companies House Form 288b Various dates Companies House Forms 88 on 17, 18, 21, 22 and 24 April, 9 May, 19 September, 2 and 7 October, 10 December and 23 January 2009 Form 353 on 2 July 2008 Form 287 on 19 August 2008 Forms 288 on 6 May, 9 October, 17 and 24 November 2008 Forms 122 on 15 December 2008 and 10 March 2009 Form 123 on 10 December 2008 For further information contact: John Grime Company Secretary, Bodycote PLC Telephone: 01625-505300

Companies

Bodycote (BOY)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today