Blocklisting - Interim Review

SCHEDULE 5

                             BLOCK LISTING RETURN                              

1. Name of company Bodycote plc                                                

2. Name of scheme Bodycote plc Incentive Share Scheme                          

3. Period of return: From 25 September 2011 to 25 March 2012                   

4.  Number and class of share(s) (amount                              1,000,000
    of stock/debt security) not issued                                         
    under scheme                          Ordinary 17 3/11th p shares          

5.  Number of shares issued/allotted                                  1,000,000
    under scheme during period:                                                
                                          Ordinary 17 3/11th p Shares          

6.  Balance under scheme not yet issued/                                      0
    allotted at end of period                                                  
                                          Ordinary Shares of 17 3/11ths p      

7.  Number and class of share(s) (amount                              1,000,000
    of stock/debt securities) originally                                       
    listed and the date of admission;           Ordinary Shares of 17 3/11ths p
                                                                               
                                                                  25 March 2011

Please confirm total number of shares in issue                                 
                                                                               
                                                                    191,330,509

Contact for queries: Ute Ball           Address: Springwood Court, Macclesfield
                                        SK10 2XF                               

                                        Telephone: [phone]                

Person making return Name: Ute Ball, Secretary - 26 March 2012