Material Interests - L&G and LD Pensions

Legal & General Investment Management Limited notified the Company on 10 June
2004 that it now held 13,120,030 shares of Bodycote International plc
representing 4.09% of Bodycote's issued share capital.

Lonmodtagernes Dyrtidsfond ('LD Pensions'), the Danish State Pension Fund,
notified the company on 11 June 2004 that it now held 14,917,556 shares of
Bodycote International plc representing 4.65% of Bodycote's issued share
capital.