SCHEDULE 5
BLOCK LISTING RETURN
1. Name of company Bodycote plc
2. Name of scheme Bodycote plc Executive Share Incentive Schemes
3. Period of return: From 1 April 2013 to 30 September 2013
4. Number and class of share(s) (amount Ordinary shares of 17 3/11th p
of stock/debt security) not issued
under scheme at start of period 367,664
5. Number of shares issued/allotted Ordinary shares of 17 3/11th p
under scheme during period:
16,042
6. Balance under scheme not yet issued/ Ordinary Shares of 17 3/11th p
allotted at end of period
351,622
7. Number and class of share(s) (amount Ordinary Shares of 17 3/11th p
of stock/debt securities) originally
listed and the date of admission; 2,000,000 listed on 1 April 2010
300,000 listed on 14 April 2011
Please confirm total number of shares in issue
191,456,172
Please note that further issuance in relation to that particular listing will
not take place
Contact for queries: Ute Ball Address: Springwood Court, Macclesfield
SK10 2XF
Telephone: +44 1625-505000
30 September 2013