SCHEDULE 5
BLOCK LISTING RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company Bodycote plc
2. Name of scheme Bodycote International plc Executive Share Option Scheme
3. Period of return: From 12 February to 11 August 2009
4. Number and class of share(s) (amount 976,670
of stock/debt security) not issued
under scheme Ordinary 17 3/11th p shares
5. Number of shares issued/allotted 113,683
under scheme during period:
Ordinary 17 3/11th p Shares
6. Balance under scheme not yet issued/ 862,987
allotted at end of period
New Ordinary Shares of 17 3/11ths p
7. Number and class of share(s) (amount 4,000,000
of stock/debt securities) originally
listed and the date of admission; 10p Ordinary Shares 12 February 2006
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
187,644,807
Contact for queries: John Grime Address: Springwood Court, Macclesfield
SK10 2XF
Name: John Grime Telephone: 01625-505340
Person making return Name: John Grime, Secretary - 11 August 2009