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 1 May 2011 to 30 April 2012.

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 though Companies House Direct at
www.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and may now be out of date.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   Description                                      
            or Publication                                                     
                                                                               
30/04/2012  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
27/04/2012  Stock Exchange    BODYCOTE PLC - PDMR Shareholding                 
                                                                               
26/04/2012  Stock Exchange    BODYCOTE PLC - Holding(s) in Company             
                                                                               
26/04/2012  Stock Exchange    BODYCOTE PLC - Change of Senior Independent      
                              Director                                         
                                                                               
25/04/2012  Stock Exchange    Bodycote PLC - Result of AGM                     
                                                                               
25/04/2012  Stock Exchange    Bodycote PLC - Interim Management Statement      
                                                                               
25/04/2012  Stock Exchange    AGM Special Resolutions                          
                                                                               
18/04/2012  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
12/04/2012  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
11/04/2012  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
11/04/2012  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
05/04/2012  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
03/04/2012  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
02/04/2012  Stock Exchange    Bodycote PLC - Acquires Heat Treatment business  
                                                                               
30/03/2012  Stock Exchange    Bodycote PLC Blocklisting - Interim Review       
                                                                               
30/03/2012  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
26/03/2012  Stock Exchange    Bodycote PLC Blocklisting - Interim Review       
                                                                               
23/03/2012  Stock Exchange    Bodycote PLC Annual Financial Report             
                                                                               
22/03/2012  Stock Exchange    2012 Bodycote Form of Proxy                      
                                                                               
22/03/2012  Stock Exchange    2012 Bodycote AGM Notice                         
                                                                               
22/03/2012  Stock Exchange    Chairman's Letter                                
                                                                               
16/03/2012  Stock Exchange    Bodycote PLC Change of name of Corporate Broker  
                                                                               
29/02/2012  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
23/02/2012  Stock Exchange    Bodycote PLC - Final Results                     
                                                                               
01/02/2012  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
31/01/2012  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
31/12/2011  Stock Exchange    2011 Bodycote Annual Report                      
                                                                               
30/12/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
30/11/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
08/11/2011  Stock Exchange    Bodycote PLC Interim Management Statement        
                                                                               
31/10/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
20/10/2011  Stock Exchange    Bodycote PLC Holding(s) in Company               
                                                                               
30/09/2011  Stock Exchange    Bodycote PLC Blocklisting - Interim Review       
                                                                               
30/09/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
26/09/2011  Stock Exchange    Bodycote PLC Blocklisting - Interim Review       
                                                                               
23/09/2011  Stock Exchange    Bodycote PLC Holding(s) in Company               
                                                                               
31/08/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
11/08/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
10/08/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
09/08/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
29/07/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
28/07/2011  Stock Exchange    Bodycote PLC Dividend Record date amendment      
                                                                               
28/07/2011  Stock Exchange    Bodycote PLC - Half Yearly Report                
                                                                               
30/06/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
30/06/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
30/06/2011  Stock Exchange    2011 Interim Report                              
                                                                               
31/05/2011  Stock Exchange    Bodycote PLC Total Voting Rights                 
                                                                               
24/05/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
24/05/2011  Stock Exchange    Bodycote PLC Holding(s) in Company               
                                                                               
20/05/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
16/05/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
16/05/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
12/05/2011  Stock Exchange    Bodycote PLC Director/PDMR Shareholding          
                                                                               
05/05/2011  Stock Exchange    Bodycote PLC Annual Information Update           
                                                                               
30/04/2012  Companies House   Authorised Allotment of Shares and Debentures    
                                                                               
30/04/2012  Companies House   Authority-Purchase Shares other than from Capital
                                                                               
30/04/2012  Companies House   Disapplication of Pre-emption Rights             
                                                                               
13/04/2012  Companies House   26/03/12 Statement of Capital GBP 33049381.932714
                                                                               
20/03/2012  Companies House   14/03/12 Statement of Capital GBP 3352512585913  
                                                                               
13/03/2012  Companies House   08/03/12 Statement of Capital GBP 33042454.705544
                                                                               
05/01/2012  Companies House   21/12/11 Statement of Capital GBP 33036451.051100
                                                                               
22/08/2011  Companies House   01/08/11 Statement of Capital GBP 33032474.696617
                                                                               
11/07/2011  Companies House   07/06/11 Full List                               
                                                                               
01/06/2011  Companies House   03/05/11 Statement of Capital GBP 33021673.5422  
                                                                               
10/05/2011  Companies House   Group of Companies' Accounts made up to 31/12/10 
                                                                               
09/05/2011  Companies House   15/04/11 Statement of Capital GBP 33012386.0387  
                                                                               
05/05/2011  Companies House   Authorised Allotment of Shares and Debentures    
                                                                               
05/05/2011  Companies House   Authority-Purchase Shares other than from Capital


For further information contact:

Ute Ball
Company Secretary
Bodycote plc
Tel: [phone]