0001019155-11-000626 Sample Contracts

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THE BANK OF NEW YORK MELLON Depositary Receipts Division
Deposit Agreement • December 2nd, 2011 • Bank of New York / Adr Division • American depositary receipts

Re: Deposit Agreement dated as of ________________, 2011 (the “Deposit Agreement”) among Luxfer Holdings PLC, (the “Company”), The Bank of New York Mellon, as depositary (the “Depositary”, and all Owners and Holders from time to time of American Depositary Shares issued thereunder.

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