Voting rights and capital

We hereby notify that Bodycote's share capital consists of 323,734,714 ordinary shares of 10 pence each. 2,025,000 shares are held in treasury. Accordingly voting rights in respect of Bodycote's shares total 321,709,714 which figure 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 these figures monthly in the event of any change.