Total Voting Rights

Voting rights and capital                           

We hereby notify that Bodycote's capital and voting rights consist of
323,429,303 ordinary shares of 10 pence each with voting rights. No shares are
held in treasury. The figure of 323,429,303 may be used by shareholders as the
denominator in calculating whether they are required to notify an interest or
change of interest in Bodycote's share capital pursuant to the FSA's Disclosure
and Transparency Rules. Bodycote will update this figure monthly in the event
of any changes.