BODYCOTE PLC (the "Company")                          

                                  Total Voting Rights                              

                                                                   31 December 2015

    In conformity with DTR5.6.1R, the Company notifies the market of the following:

    As at the date of this announcement, the Company's issued share capital
    consists of 191,456,172 ordinary shares with a nominal value of 17 3/11th pence
    each ("Ordinary Shares"), with voting rights.  The Company does not hold any
    shares in Treasury.

    Therefore, the total number of Ordinary Shares with voting rights is
    191,456,172.

    The above figure of 191,456,172 Ordinary Shares may be used by shareholders in
    the Company as the "denominator" for the calculations by which they will
    determine if they are required to notify their interest in, or a change in
    their interest in, or a change in their interest in, the share capital of the
    Company under the Financial Services Authority's disclosure and transparency
    rules.

    Contact for queries:

    U Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel: 01625
    505300