0001021231-06-000399 Sample Contracts

ACAMBIS PLC LETTERHEAD]
Acambis PLC • June 28th, 2006 • Pharmaceutical preparations

Following our review of the terms of appointment for Board members, the purpose of this letter (the “Agreement”) is formally to confirm the updated terms of your appointment as a Non-executive Director of Acambis (the “Company”).

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ACAMBIS PLC LETTERHEAD]
Acambis PLC • June 28th, 2006 • Pharmaceutical preparations

Subject to Clause 9 your appointment as a Non-executive Director will commence on the above date and will continue until 1 September 2006 (Termination Date).

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