Blocklisting - Interim Review

SCHEDULE 5

                             BLOCK LISTING RETURN                              

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company Bodycote plc                                                

2. Name of scheme Bodycote plc Executive Share Incentive Schemes               

3. Period of return: From 1 April to 30 September 2010                         

4.  Number and class of share(s) (amount                              2,000,000
    of stock/debt security) not issued                                         
    under scheme                          Ordinary 17 3/11th p shares          

5.  Number of shares issued/allotted                                  1,288,255
    under scheme during period:                                                
                                          Ordinary 17 3/11th p Shares          

6.  Balance under scheme not yet issued/                                711,745
    allotted at end of period                                                  
                                          Ordinary Shares of 17 3/11ths p      

7.  Number and class of share(s) (amount                              2,000,000
    of stock/debt securities) originally                                       
    listed and the date of admission;           Ordinary Shares of 17 3/11ths p
                                                                               
                                                                   1 April 2010

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             
                                                                               
                                                                    189,796,049

Contact for queries: John Grime         Address: Springwood Court, Macclesfield
                                        SK10 2XF                               

Name: John Grime                        Telephone: [phone]                

Person making return Name: John Grime, Secretary - 1 October 2010