TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are Bodycote Plc
attached:ii
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 X
in theacquisition 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 Old Mutual Plc
notification obligation:iii
4. Full name of shareholder(s)
(if differentfrom 3.):iv
5. Date of the transaction and date on
which the threshold is crossed or 13/01/2014
reached:v
6. Date on which issuer notified: 14/01/2014
7. Threshold(s) that is/are crossed or Crossed 6%
reached:vi, vii
8. Notified details:
A: Voting rights attached to sharesviii, ix
Class/type of Situation Resulting situation after the triggering transaction
shares previous
to the triggering <3%
transaction
if possible
using Number Number Number Number of voting % of voting rightsx
the ISIN CODE of of of shares rights
Shares Voting
Rights Direct Directxi Indirectxii Direct Indirect
GB00B3FLWH99
10545952 10545952 10400219 5.43%
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.
CFD 1316000 0.69%
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
N/A
Total (A+B+C)
Number of voting rights Percentage of voting rights
11716219 6.12%
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:xxi
N/A
Proxy Voting:
10. Name of the proxy holder: N/A
11. Number of voting rights proxy holder will cease N/A
to hold:
12. Date on which proxy holder will cease to hold N/A
voting rights:
13. Additional information:
14. Contact name: Ute Ball, Bodycote plc
15. Contact telephone number: +44 1625 505300