BUNZL PLC AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of ________, 2007Deposit Agreement • August 8th, 2007 • Bunzl PLC • Wholesale-groceries, general line • New York
Exhibit A to Deposit AgreementDeposit Agreement • August 8th, 2007 • Bunzl PLC • Wholesale-groceries, general line
representing deposited Ordinary Shares (herein called "Shares") of BUNZL PLC, incorporated under the laws of England and Wales (herein called the "Company"). At the date hereof, each American Depositary Share represents five (5) Shares which are either deposited or subject to deposit under the deposit agreement at the London, England office of The Bank of New York (herein called the "Custodian"). The Depositary's Corporate Trust Office is located at a different address than its principal executive office. Its Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office is located at One Wall Street, New York, N.Y. 10286.
