0001019155-03-000224 Sample Contracts

MARCONI CORPORATION PLC AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of ___________, 2003
Deposit Agreement • April 24th, 2003 • Marconi Corp PLC • Telephone communications (no radiotelephone) • New York

DEPOSIT AGREEMENT dated as of ____________, 2003, among MARCONI CORPORATION PLC, incorporated under the laws of England and Wales (herein called the "Company"), THE BANK OF NEW YORK, a New York banking corporation (herein called the "Depositary"), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.

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Marconi Corporation plc
Deposit Agreement • April 24th, 2003 • Marconi Corp PLC • Telephone communications (no radiotelephone)
Exhibit A to Deposit Agreement
Deposit Agreement • April 24th, 2003 • Marconi Corp PLC • Telephone communications (no radiotelephone)

The Bank of New York, as depositary (hereinafter called the "Depositary"), hereby certifies that ______________________________________, or registered assigns, IS THE OWNER OF _____________________________

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