0000950103-05-002385 Sample Contracts

Deposit Agreement Dated as of November 21, 2005
Deposit Agreement • November 25th, 2005 • Shire PLC • Pharmaceutical preparations

DEPOSIT AGREEMENT dated as of November 21, 2005 (the "Deposit Agreement") among SHIRE plc and its successors (the "Company"), JPMORGAN CHASE BANK, N.A., as depositary hereunder (the "Depositary"), and all holders from time to time of American Depositary Receipts issued hereunder ("ADRs") evidencing American Depositary Shares ("ADSs") representing deposited Shares (defined below).

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THIS AMENDMENT AGREEMENT is made the day of November, 2005 BETWEEN:
Amendment Agreement • November 25th, 2005 • Shire PLC • Pharmaceutical preparations
RATIFICATION AND GUARANTY RELATING TO THE SERVICE CONTRACT OF MR MATTHEW EMMENS
Employment Agreement • November 25th, 2005 • Shire PLC • Pharmaceutical preparations
Form of Indemnity Deed for Directors of Shire plc]
Indemnification & Liability • November 25th, 2005 • Shire PLC • Pharmaceutical preparations
THIS NOVATION AGREEMENT is made the day of November, 2005 BETWEEN:
Novation Agreement • November 25th, 2005 • Shire PLC • Pharmaceutical preparations • England
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