TR 1 - NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer Bodycote PLC
of existing shares to which voting rights are
attached:ii BOY:LN
2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights X
An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the Mondrian Investment
notification obligation:iii Partners Limited (FRN -
149507)
4. Full name of shareholder(s)
(if different from 3.):iv
5. Date of the transaction and date on
which the threshold is crossed or 21 May 2014
reached: v
6. Date on which issuer notified: 22 May 2014
7. Threshold(s) that is/are crossed or 5%
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type Situation previous Resulting situation after the triggering transaction
of to the triggering
shares transaction
Number Number Number Number of voting % of voting
if possible of of of rights rights x
using Shares Voting shares
the ISIN Rights
CODE Direct Direct Indirect xii Direct Indirect
xi
GB00B3FLWH99 9,544,003 9,544,003 n/a
n/a 10,191,136 n/a 5.32%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date xiii Conversion Period xiv rights that may be rights
acquired if the
instrument is
exercised/ converted.
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi
Resulting situation after the triggering transaction
Type of Exercise Expiration Exercise/ Number of voting rights % of voting
financial price date xvii Conversion instrument refers to rights xix, xx
instrument period xviii
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
10,191,136
5.32%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi
Proxy Voting:
Mondrian is a London-based discretionary investment manager.
10. Name of the proxy Client assets managed by Mondrian are custodied at our clients'
holder: custodians of choice (i.e., Mondrian does not act as custodian for
any of its clients).
11. Number of voting
rights proxy holder
will cease
to hold:
12. Date on which
proxy holder will
cease to hold
voting rights:
13. Additional information:
14. Contact name: Ute Ball, Bodycote plc
15. Contact telephone number: +44 1625 505300