Total Voting Rights

BODYCOTE PLC (the "Company")                          

                              Total Voting Rights                              

                                                                 31 August 2011

In conformity with DTR5.6.1R, the Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital
consists of 191,255,646 ordinary shares with a nominal value of 17 3/11th pence
each ("Ordinary Shares"), with voting rights. The Company does not hold any
shares in Treasury.

Therefore, the total number of Ordinary Shares with voting rights is
191,255,646.

The above figure of 191,255,646 Ordinary Shares may be used by shareholders in
the Company as the "denominator" for the calculations by which they will
determine if they are required to notify their interest in, or a change in
their interest in, or a change in their interest in, the share capital of the
Company under the Financial Services Authority's disclosure and transparency
rules.

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF 
Tel:[phone]