Doc re: 2003 Annual Report, AGM Notice &c

Bodycote International plc

2003 Annual Report

Notice of Annual General Meeting

Proxy

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available at the UK Listing Authority's Document Viewing
Facility, which is situated at: -

Financial Services Authority

25 The North Colonnade

Canary Wharf

LONDON

E14 5HS

Telephone: [phone]

                                                                March 24, 2004.